22 prosecuted for engaging in 78.3 million USD money-laundering ring
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.
Twenty-two individuals in connection with a sophisticated money laundering operation are prosecuted on March 18. (Photo: VNA)
Lam Dong (VNA) – 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.
Authorities have determined that these suspects formed part of a larger criminal network functioning under the control of foreign-based operatives. They allegedly registered dozens of bank accounts to circulate illegal funds, primarily supporting online fraud, internet gambling, and trafficking of prohibited goods. The money from these activities was subsequently "laundered" through multiple layers of transactions to legitimise it before being transferred abroad. All transactions and communications were disguised using sophisticated security systems to evade detection by authorities.
Deputy Prime Minister Ho Duc Phoc on December 12 urged ministries and sectors to do their utmost to implement the Financial Action Task Force (FATF)’s 17 recommendations to lift Vietnam out of its list of Jurisdictions under Increased Monitoring (grey list) related to money laundering.
Vietnamese Consul General in Fukuoka Vu Chi Mai highlighted the growing demand for Vietnamese workers in Kyushu, especially in Fukuoka, Oita, and Saga prefectures. Currently, the region employs about 35,000 Vietnamese manual workers and over 5,000 IT engineers.
In Vietnam’s case, she said, President Ho Chi Minh demonstrated his strategic vision by founding the revolutionary press a century ago. The late leader understood the press's role not only as a means to reflect the country’s realities but also as a powerful tool to strengthen national unity and inspire the resistance wars and national construction process.
In recent interviews granted to the Vietnam News Agency (VNA)'s reporters in Mexico, prominent figures reflected on the press’s legacy and its global influence.
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Today, the press for foreign service has evolved into a distinct, irreplaceable force, bridging Vietnam with the world and portraying a nation that is stable, peace-loving, and fully integrated into the international community.
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The VNA delegation, led by General Director Vu Viet Trang, actively participated in the event, engaging in both professional and diplomatic activities.
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Granma and the VNA have great potential for cooperation, especially in sharing content regularly, so that VNA products are published on Granma platforms and vice versa, thereby helping Cuban and Vietnamese people access true information and gain a deep understanding of each other's country and people.
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Vietnam and Cambodia are hoped to strengthen their robust collaboration across various sectors, particularly in resolving remaining border issues to transform the border area into a zone of peace, friendship, cooperation, and development.
The strategic product, managed and operated by the Vietnam News Agency Digital Media Centre (VNA Media), is an official channel for popularising the Party and State’s information and documents as well as delivering mainstream and trustworthy news to both domestic and international audiences through various kinds of multimedia formats.
Since President Ho Chi Minh founded Thanh Nien (Young People) newspaper in 1925, the Vietnamese revolutionary press has become the voice of the people. During the resistance war against the colonialists, journalists took great personal risks to inspire patriotism and the will of rising up against foreign invaders.
The total investment exceeded 319 billion VND (12.2 million USD), including over 261 billion VND from the state budget and 57.5 billion VND mobilised from businesses, organisations, and individuals.
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Throughout its 80-year history, the VNA has remained at the forefront of information dissemination. It has consistently delivered timely, accurate, and objective reports on both domestic and international events, serving the Party’s leadership, the State’s management, and the public’s demand for official news.
With strong support from local authorities, businesses, organisations, and residents, the province has successfully built or repaired 10,707 homes for disadvantaged households, including war veterans, families of martyrs, ethnic minority people, and low-income residents.
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Founded in 1842, the Vienna Philharmonic is regarded as a cultural ambassador of Austria, with prestigious conductors like Mahler and Karajan who shape its legacy. Its New Year’s Concert, broadcast to over 90 countries annually, stands as a global symbol of classical music excellence.
