Close Menu
    Trending
    • Trump Criticizes Hawley as Congressional Stock Trading Ban Advances
    • Todd Chrisley Reveals The ‘Heaviest’ Situation He Has Ever Faced
    • Ukraine moves to restore power of anti-graft agencies
    • Trump, Epstein and immigration raids: Mehdi Hasan and Mick Mulvaney | Donald Trump
    • Opinion | The DOGE Alum Asking if Foreign Aid Is America’s Problem
    • UK investigating 34 porn sites over age verification rules
    • State Claims Family’s 175-Year Old Farm Under Eminent Domain Laws
    • Cory Booker’s Most Recent Rant is Getting Mocked by Pretty Much Everyone (VIDEO) | The Gateway Pundit
    Ironside News
    • Home
    • World News
    • Latest News
    • Politics
    • Opinions
    • Tech News
    • World Economy
    Ironside News
    Home»Latest News»Vietnam police announce dismantling of $1.2bn money laundering ring | Corruption News
    Latest News

    Vietnam police announce dismantling of $1.2bn money laundering ring | Corruption News

    Ironside NewsBy Ironside NewsJanuary 23, 2025No Comments2 Mins Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Reddit Telegram Email
    Share
    Facebook Twitter LinkedIn Pinterest Email


    Police in Da Nang say bust is greatest cash laundering case ever uncovered within the central coastal metropolis.

    Vietnam police say they’ve arrested 5 folks and smashed a cash laundering ring that introduced $1.2bn of legal money into the nation from overseas.

    Between 2022 and 2024, members of the ring – which included financial institution workers – cast identification playing cards and financial institution seals to ascertain 187 companies, opening greater than 600 company financial institution accounts, in response to authorities.

    The accounts had been used to switch and legalise cash obtained by way of fraud or playing overseas, police stated in a press release on Wednesday, including that complete transactions amounted to about $1.2bn.

    The arrests – together with one financial institution worker – had been made in Da Nang, the place police stated it was the largest cash laundering case ever uncovered within the central coastal metropolis.

    Police have seized 122 pretend seals and unique copies of 40 enterprise registration certificates.

    In October, Vietnamese property tycoon Truong My Lan was jailed for all times on cash laundering prices, though she is interesting the decision.

    The property developer had already been handed the death penalty for fraud totalling $27bn in a separate case.



    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Previous ArticleOpinion | China Will Be Thrilled if Trump Kills America’s Green Economy
    Next Article India says ‘open’ to return of undocumented immigrants in US
    Ironside News
    • Website

    Related Posts

    Latest News

    Trump, Epstein and immigration raids: Mehdi Hasan and Mick Mulvaney | Donald Trump

    July 31, 2025
    Latest News

    Leading Macau democrat arrested for ‘collusion’ with foreign forces: Police | Civil Rights News

    July 31, 2025
    Latest News

    Cambodia seeks release of 20 soldiers held by Thailand after border clashes | Military News

    July 31, 2025
    Add A Comment
    Leave A Reply Cancel Reply

    Top Posts

    It is time to move the UN and international law out of the West | United Nations

    February 5, 2025

    Trump’s Acting Deputy AG BLASTS US Attorney for the SDNY in Blistering Letter After She Abruptly Resigns | The Gateway Pundit

    February 14, 2025

    US foundation eyes takeover of Gaza aid | Israel-Palestine conflict News

    May 9, 2025

    Clinton Judge Blasts Trump Admin, Rules OPM Illegally Fired Thousands of Probationary Employees | The Gateway Pundit

    February 28, 2025

    ‘Selling Sunset’ Nicole Young Benched Amid Chrishell Stause Feud

    January 23, 2025
    Categories
    • Entertainment News
    • Latest News
    • Opinions
    • Politics
    • Tech News
    • Trending News
    • World Economy
    • World News
    Most Popular

    Smartphone-Blocking Tech Prevents Driver Distraction Crashes

    June 11, 2025

    Outsider Mahmoud Ali Youssouf elected to head African Union commission

    February 15, 2025

    Centrist Trzaskowski leads first round in Poland’s tight presidential poll | Elections News

    May 19, 2025
    Our Picks

    Trump Criticizes Hawley as Congressional Stock Trading Ban Advances

    July 31, 2025

    Todd Chrisley Reveals The ‘Heaviest’ Situation He Has Ever Faced

    July 31, 2025

    Ukraine moves to restore power of anti-graft agencies

    July 31, 2025
    Categories
    • Entertainment News
    • Latest News
    • Opinions
    • Politics
    • Tech News
    • Trending News
    • World Economy
    • World News
    • Privacy Policy
    • Disclaimer
    • Terms and Conditions
    • About us
    • Contact us
    Copyright Ironsidenews.comAll Rights Reserved.

    Type above and press Enter to search. Press Esc to cancel.