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 ...

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 cash into the country from abroad.

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.

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

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

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 ...

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) ...

People involved and case evidence at the investigation agency in Da Nang City. Photo: H.B. Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 ...

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.