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illegal transportation of currency

News update regarding illegal currency trafficking.
Quy mô 'khủng' của đường dây rửa tiền hàng chục nghìn tỷ đồng

The enormous scale of the money laundering ring involving tens of trillions of dong.

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...).
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Issued by the Ministry of Information and Communications on March 24, 2022

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