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HCM City's police bust major money laundering ring

The Ho Chi Minh City Department of Public Security’s Investigation Police Agency on April 27 busted a large-scale money laundering and illegal cross-border currency transfer ring.
HCM City's police bust major money laundering ring ảnh 1A suspect in the ring (Photo: VNA)
HCM City(VNA) – The Ho Chi Minh City Department of Public Security’s Investigation PoliceAgency on April 27 busted a large-scale money laundering and illegal cross-border currencytransfer ring.

Thirteen individuals were arrested in connectionwith the case, including Mai Tra My, 32; Mai Vu Minh, 29; Le Thi Tham,48; Nguyen Thi Huong, 34; Nguyen Thi Thanh Thuy, 35; two Nigeriannationals Okoye Christinan Ikechukwy, 39, and Eneh Davidson Caleb, 28; Pham Van Nhan, 44; Nguyen Thi Thu Thuy, 41; Do Viet Dai, 53; Nguyen Thi Kim Ngan, 47; Duong Dai Nghia, and Duong Thanh Hieu.

The investigation revealed that the group, eitherdirectly or through hired accomplices, established a network of over 250 shellcompanies. These fictitious entities were used to create bank accounts forillicit purposes. They confessed to opening more than 700 personal accounts,with authorities identifying at least 100 linked to criminal activities across 12locations.

Based on these findings, the police issued adecision to launch criminal proceedings against and detain all 13individuals involved./.
VNA
#Ho Chi Minh City Department of Public Security #Vietnamplus #Vietnam News Agency #Investigation Police Agency #bank accounts #illegal cross-border currency transfer ring Ho Chi Minh City
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