Monday, December 5 2016

VietNamNews

Police apprehend money laundering ring

Update: January, 07/2016 - 08:00

HA NOI (VNS) — A trans-national ring of suspects involved in swindling and money laundering was recently apprehended by the Ha Noi Police.

The police have decided to prosecute the case, after arresting five suspects.

Those arrested include Le Thi Huyen Trang, 34, of Long Bien District, Ho Ngoc Duong, 42, of Tay Ho District, Nguyen Hong Hai, 44, of Ba Dinh District, Nguyen Viet Anh, 24, from the outskirts of Thanh Tri District, and Lin Ren Feng, a foreigner.

Police reported that members of the ring used forged identity cards to open bank accounts in various banks and withdraw "dirty" money sent from Taiwan. —VNS


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