188 defendants prosecuted in “Mr Pips” fraud case
The accusations include fraud, money laundering, dealing with criminally obtained assets, and tax evasion across multiple locations nationwide.
The accusations include fraud, money laundering, dealing with criminally obtained assets, and tax evasion across multiple locations nationwide.
The Investigation Police Agency has temporarily seized and frozen cash, securities accounts, and assets of the suspects with a total estimated value of about 900 billion VND.