Saturday, September 6, 2025

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money laundering

Money Laundering Updates

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More people arrested in money laundering ring, many 'super cars' seized

The police have just prosecuted 4 more suspects, arrested 3 people in a "money laundering" ring across the country, and seized many "super cars".

Nghe An police dismantled a transnational gambling and money laundering ring worth over 500 billion VND.

The Criminal Police Department of Nghe An Province has initiated a case, prosecuted a group of 12 people in a money laundering and gambling ring, and continued to investigate and expand the transnational "Money Laundering" and "Gambling" case with an amount of more than 500 billion VND.
Breaking up a money laundering ring worth nearly 30,000 billion VND, with bank employees involved

In the nearly 30,000 billion VND money laundering ring that was recently busted by the police, there were also employees of a bank involved.

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