Tag: "money laundering"
2 Nigerians, 19 Vietnamese prosecuted for alleged money laundering, cross-border currency smuggling
Vietnam News 15:07 04/08/2025Police in Ho Chi Minh City have proposed prosecuting 21 individuals, including two Nigerian nationals and 19 Vietnamese, for allegedly laundering money and illegally transporting currency across borders.
Vietnam's investment ministry proposes banning personal offshore investment
Economy 17:25 26/09/2020Vietnam ranks ninth for purchases by foreign buyers of residential properties in the U.S. between April 2016 and March 2017
Chief of Hanoi Party Committee Office arrested for alleged ties to crimes of local mobile phone seller
Vietnam News 19:00 28/12/2019His residence was also searched on the same day
