Vietnam police 23 January announced arrests in a vast money laundering case and a criminal sports betting operation.

Vietnam police say they have arrested five people and smashed a money laundering ring that brought $1.2bn of criminal cash ...

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.

Da Nang police have uncovered a 30 trillion VND ($1.3 billion) money laundering scheme, arresting suspects, including a bank ...

Police in Vietnam said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash from overseas into the Southeast Asian country. Between 2022 and ...

A money laundering criminal gang has been dismantled by the economic criminal police unit under the central city’s public ...

A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 trillion (US$1.2 billion) ...

Huione, a Telegram-based illicit marketplace that offers personal data and money laundering services has rolled out its own ...

KUCHING: A 61-year-old senior executive of a local television station and another individual have been remanded for two days ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion (S$1.6 billion) of criminal cash into the country from abroad.

Members of the ring allegedly forged IDs to establish hundreds of corporate bank accounts to legalise cash from gambling and ...