Han♊oi court sentences tr꧟ansnational money laundering ring members
The Hanoi People's Court sentenced a total of 21 defendants involved in a transnational money laundering ring led by Chinese nationals.
Keyword: "fraudulent appropriation of property"
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Former economic group head prosecuted for fraud
The Ministry of Public Security on August 25 launched criminal proceedings against Trinh Van Quyet, former Chairman of the FLC Group Joint Stock Company, and three others on a charge of fraudulent appropriation of property, following their earlier arrests for alleged stock market manipulation.