Episode Details

Vietnamese police announced the dismantling of a significant money-laundering operation, arresting five individuals, including a bank employee. This ring, active between 2022 and 2024, allegedly funnelled US$1.2 billion in illicit funds into the country using forged documents and numerous fraudulent bank accounts. The arrests took place in Danang, marking the city's largest such case. Authorities seized counterfeit seals and business registration certificates. This follows a separate life imprisonment sentence for property tycoon Truong My Lan on related money laundering charges.

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