Vietnam police and law enforcement authorities have confirmed the end of a significant operation to shut down a ...

Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city. Vietnam police say they ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion ...

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

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal ...

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

Vietnam police say they have arrested five people and smashed a money laundering ring that brought $1.2bn of criminal cash into the country from abroad. Between 2022 and 2024, members of the ring ...

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

All six detainees have been charged with fraudulent appropriation of assets and money laundering under the Vietnamese Penal ...

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) ...