|Police search Nguyen Thanh Binh's house for evidence of illegal trading activities. — Photo tintuc24h.info
HCM CITY (VNS) — The HCM Police yesterday detained another member of BBG financial group to look for evidence of illegal trading activities.
Nguyen Thanh Binh, the deputy general director of the company, was arrested by the investigation agency of Hai Phong City Police, which is working alongside the Ministry of Public Security and HCM Police.
The police also raided Binh's house in District 7 and seized several documents related to gold trading.
Earlier, the investigation agency arrested Le Minh Quang, the General Director and Chairman of the company's management board.
BBG group reportedly operates an underground gold trading floor that has branches in cities and provinces across the country.
Major-general Do Huu Ca, the director of Hai Phong Police, told Thanh Nien (Young People) newspaper that the investors of BBG group across the country can go to police offices and declare the amount of money and properties they have given to BBG.
Yesterday afternoon, Le Van Thanh, the chairman of Hai Phong City's People's Committee, congratulated the investigation team and announced an award for their success in unearthing the gold trading floor. -- VNS