Vietnamese

money laundering

News updates related to money laundering.

Ha Tinh police have dismantled a large-scale, transnational money laundering and gambling ring.

By placing servers in the border areas of Laos, Cambodia, and Thailand, the group organized a money laundering, gambling, and cross-border fraud ring on a large scale...

Law

Former Chairman of Sen Tai Thu Group prosecuted for defrauding and misappropriating over 757 billion VND.

The Hanoi People's Procuracy has just issued an indictment prosecuting five defendants in the case of Sen Tai Thu Group Joint Stock Company defrauding investors of more than 757 billion VND.
Unmasking the money laundering scheme of a fraud ring in Cambodia.

After receiving a message from someone working in Cambodia who "needed to launder money from fraud," Vu Trung Kien and three others participated in an illegal business deal. This group collected...

Nguyen Dinh Van's sophisticated scheme resulted in a woman being swindled out of over 7.4 billion VND.

The suspect lured the woman into investing in a fake cryptocurrency exchange, defrauding her of over 7.4 billion VND. From this case, the Ho Chi Minh City Police uncovered a human trafficking ring smuggling people across the border into Cambodia...
Account trading ring assists Cambodian gang in laundering money from fraud.

In collusion with individuals in Cambodia, many defendants purchased and leased bank accounts and directly participated in money laundering for online fraud cases.
Authorities busted a 'case fixing' ring involved in a 67 trillion VND money laundering case.

The Da Nang City Police have successfully dismantled a ring that offered to "fix" cases for defendants involved in a 67,000 billion VND money laundering case.
Authorities dismantled a transnational money laundering ring worth 67 trillion VND.

Authorities have just dismantled an exceptionally large-scale cross-border money laundering and fraud ring involving cybercrime gangs in Cambodia, with a total transaction volume of...

From November 1st, 2025, several new monetary and banking policies will be implemented.
October 29, 2025 08:20

From November 1, 2025, the State Bank of Vietnam (SBV) will apply new regulations on ranking credit institutions and branches of foreign banks, according to Circular 21/2025/TT-NHNN.
More arrests made in money laundering ring, numerous luxury cars seized.
May 29, 2025 17:21

Police have just indicted four more suspects and arrested three others in a nationwide money laundering ring, seizing numerous luxury cars.
Nghe An police have dismantled a transnational gambling and money laundering ring worth over 500 billion VND.
April 22, 2025 15:13

The Criminal Police Department of Nghe An Provincial Police has initiated a criminal case and prosecuted a group of 12 individuals involved in money laundering and gambling. They are also continuing to investigate and expand the "Money Laundering" and "Gambling" case.
Authorities busted a money laundering ring worth nearly 30 trillion VND, with bank employees involved.
January 23, 2025 06:29

The money laundering ring involving nearly 30 trillion VND that was recently dismantled by the police included employees of a bank.
Nghe An police have arrested 41 individuals involved in the illegal buying and selling of bank account information.
December 17, 2024 12:56

The Criminal Police Department of Nghe An Provincial Police, in coordination with relevant units, successfully cracked a case, dismantling a criminal gang involved in the crime of "Collecting, storing, exchanging, buying and selling,..."
The bizarre story of a maid who defrauded her employer of 35 billion VND.
November 29, 2024 06:33

Using clever tactics, the maid lured her employer into a "maze," then defrauded her of 35 billion VND. Afterwards, the maid laundered the money by investing it...
Sophisticated tactics employed by a transnational online fraud ring to launder nearly 9 billion VND.
November 25, 2024 17:49

To avoid detection by authorities, Nguyen Phu Yen (born in 1984) assigned his accomplices to closely manage each stage of the fraud, money laundering, and illegal information exchange operation.
The enormous scale of the money laundering ring involving tens of trillions of dong.
November 9, 2024 06:26

On the afternoon of November 8th, the Office of the Criminal Investigation Agency of the Ho Chi Minh City Police announced that they had initiated criminal proceedings and executed arrest warrants to detain two individuals: Nguyen Thi Kim Trang (born in 1970; residing in District...).

money laundering

Log in