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Money Laundering

Topic: Money Laundering

Van Thinh Phat case: The maid said she was "appointed" as a secretary by Truong My Lan

Nguyễn Tuyết20:30:31 26/09/2024
The Van Thinh Phat case has just had new developments, many of Ms. Truong My Lan's accomplices admitted to participating in the crimes but explained that they were under pressure.

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Truong My Lan asked to repay bonds to bondholders with all money and assets

Quỳnh Quỳnh16:46:49 10/06/2024
According to the investigating agency, Ms. Truong My Lan has asked to take responsibility for her mistakes and will repay bonds to bondholders using all money and assets.

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Truong My Lan "washed" more than 445,700 billion VND, the Department of Prevention and Control did not know

Pinky13:29:13 09/06/2024
Continuing further investigation in the Truong My Lan case, Van Thinh Phat's owner in 4 years laundered an amount of more than 445,700 billion VND. The Department of Prevention and Control was also unaware of her embezzlement process.

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The case of Vietnamese "money laundering" wanted by the FBI: As a doctor with a degree, published a shocking "profile"?

Kiko16:45:42 16/03/2023
Recently, the FBI has issued an arrest warrant for Nguyen Minh Quoc, 49 years old, Vietnamese nationality. This person has a doctorate and is accused of being involved in money laundering and stealing personal information. On March 15, the European Union Law Enforcement...

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The case of Alibaba company fraud and money laundering: Defendant Tu Trinh made a crooked declaration in court

Hoàng Anh18:41:21 10/12/2022
Currently, public opinion is focusing on the trial of Alibaba company defrauding more than 4000 victims. At the latest development, defendant Tu Trinh was still very stubborn, even demanding a review of the amount appropriated and an objective trial. Before being prosecuted and...

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Ly Nha Ky was accused of "laundering money for the rich", the owner responded deeply, making anti fans silent

Nam Phương17:27:50 22/08/2022
"Motherfufu" Ly Nha Ky said that the fact that some rumors spread that she was arrested for "money laundering" not only affecting her honor and reputation but also related to citizenship. She said, if it exceeds the allowed level, she will ask the authorities to intervene. Ly...

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Ly Nha Ky was scandalized by rumors: The most noisy was the marriage case, arrested for money laundering

Hoàng Phúc07:18:00 23/02/2022
In addition to the popularity, Ly Nha Ky's life was also entangled with many scandalous rumors. Ly Nha Ky was born in 1982 and is known to the public for her role as an actress participating in famous movies such as: Jealousy, Kieu Nu and the Giants, The Wind Against the Season...

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Angela Baby was called as soon as Chau Trac Hoa "casino billionaire" was arrested, what happened?

Duyên Trần17:06:43 28/11/2021
Recently, the Chinese entertainment industry was stirred by the news that casino billionaire Alvin Chau (Chau Trac Hoa) was urgently arrested for a series of suspicions of cross-border gambling, illegal casino opening and money laundering. Because of the huge amount of money...

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Mutant "boss" Quang Ninh was arrested: Gaining hundreds of billions of illegal profits

Hà Hà16:07:37 28/08/2021
Recently, the Investigative Police Agency of the Ministry of Public Security has just issued decisions to prosecute the accused, arrest warrants for temporary detention, search warrants for 12 subjects on charges of "violating regulations on research, visit exploration and...

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