Tag: "overseas money transfer"
Vietnamese siblings sentenced to 16, 24 years for illegally transferring $519mn to China
Vietnam News 22:27 24/09/2026The Hanoi People’s Court on Thursday sentenced Tran The Manh to 24 years in prison and his older sister, Tran Thi Nga, to 16 years for their roles in a scheme involving thousands of sham contracts and reused customs declarations to illegally transfer more than US$519 million from Vietnam to China.
Vietnam police hunt 2 men linked to alleged $12mn overseas transfer
Vietnam News 22:40 19/08/2026Investigators in Khanh Hoa Province, home to the famed beach destination of Nha Trang in south-central Vietnam, are searching for two men allegedly linked to the transfer of US$12 million overseas through suspected fraudulent customs and banking documents.
