Lam Dong, March 18 -- The investigation police agency of the Central Highlands province of Lam Dong on March 18 prosecuted 22 individuals in connection with a sophisticated money laundering operation that processed some 2 trillion VND (78.3 million USD). Among those charged, six women and 16 men, are ringleaders Phan Thi Be, 29, and Le Van Diep, 27, both from the central province of Ha Tinh. Other suspects include Nguyen Ngoc Nam Nhi, 21, Huynh My Nhan, 24, Vu Xuan Tuan Anh, 22, Duong Thi Yen Nhi, 21, and Nguyen Ngoc Dieu Hien, 20. This action followed an earlier successful operation by provincial police that resulted in the apprehension of 23 individuals connected to high-tech criminal syndicates operating from Cambodia via cyberspace. A...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.