Vietnam Police Dismantle Massive Cross-Border Gambling and Money Laundering Ring
Security

Vietnam Police Dismantle Massive Cross-Border Gambling and Money Laundering Ring

Police in Ha Tinh Province have dismantled a massive cross-border gambling and money laundering ring, arresting 8 suspects led by Nguyen Hoang Tuan, after uncovering a operation that laundered over 2.25 trillion VND via illicit payment platforms.

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