HCM City's police bust major money laundering ring
HCM City
(VNA), April 27 -- 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.
Thirteen individuals were arrested in connection with 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 Nigerian nationals 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, either directly or through hired accomplices, established a network of over 250 shell companies. These fictitio...
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