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 ...

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) ...