Shark Binh Accused of Laundering Nearly VND 320 Billion in Massive Fraud Case
Security

Shark Binh Accused of Laundering Nearly VND 320 Billion in Massive Fraud Case

Vietnamese businessman Nguyen Hoa Binh, known as 'Shark Binh,' faces charges of laundering nearly VND 320 billion, allegedly linked to a VND 1.6 trillion fraud scheme orchestrated by TikToker Pho Duc Nam. Nearly 200 individuals have been indicted in connection with the case.

This article requires PRO

This article is outside the free access window or is a special report. PRO unlocks it and the full archive.