The Investigation Police Agency served the decision to prosecute the subjects in the case - Photo: Da Nang City Police
On the afternoon of November 2, information from Da Nang City Police said that in a particularly large-scale raid, the City Police had just cleared up one of the most complex high-tech crime rings ever, related to "money laundering, cross-border fraud and document forgery" connected to cybercrime gangs in Cambodia.
According to Da Nang City Police, during the investigation of the case, the Economic Police Department of the City Police prosecuted a total of 33 defendants. Initially, the police force determined that the amount of money laundering transactions was up to 30 trillion VND. Under the decisive direction of Major General Nguyen Huu Hop, Director of Da Nang City Police, the case continued to be expanded, peeling off each layer of sophisticated tricks.
On November 27, the Investigation Police Agency issued a decision to prosecute 10 more subjects including: Le Van Ngoc Duy ( Dak Lak ), Phan Duc Hau (Hue), Ho Le Vu Hoai (Quang Ngai), Nguyen Truc Mai (Nghe An), Cao Ngoc Son (Khanh Hoa), Vo Dai Luong (Khanh Hoa), Dinh Ngoc Long (Gia Lai), Nguyen Minh Sang (Gia Lai), Chau The Anh (Quang Tri), Nguyen Van Tuan (Quang Tri).
The scale of money laundering was proven to be extremely large, with total transactions of more than 67,000 billion VND, 43 million USD, 1.5 million Euro, 1 million CAD. During the search, the authorities blocked over 1,000 accounts, seized about 100 billion VND, seized 2 plots of land, seized 15 seal engraving machines, printers, computers, 500 fake seals and seal images, nearly 100 fake ID cards and ID card blanks, and 1,200 pages of business establishment documents.
Investigations showed that the subjects colluded with bank employees, using fake documents to open more than 1,000 "ghost" business accounts, and at the same time purchased about 10,000 personal accounts that were not owned by the owner. This system of accounts was then transferred to gangs in Cambodia to use for fraud and money laundering activities.
Initially, Da Nang City Police recorded dozens of fraud cases occurring in many provinces and cities. Many victims were robbed of large sums of money, including one person who lost up to 12 billion VND.
Currently, the Economic Police Department is continuing to investigate, clarify and strictly handle related organizations and individuals according to the law.
NA
Source: https://baochinhphu.vn/cong-an-tp-da-nang-triet-pha-duong-day-rua-tien-xuyen-quoc-gia-quy-mo-lon-102251128195012477.htm
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