Breaking up a 2,000 billion VND cross-border buying and selling ring
NHƯ QUỲNH |
Dong Nai - Dong Nai Police arrested 21 subjects related to a ring of illegal trading of bank account information, money laundering, headquartered in Cambodia.
TIN LIÊN QUAN
Scene of the burned truck cabin on Thang Long Avenue
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Hanoi - The truck was traveling on Thang Long Avenue when it suddenly caught fire fiercely, the cabin of the truck was completely burned down.
Using ice to stick to the floor at a worker's house in Hanoi
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Many workers renting a room in CT1A building (workers' housing area in Kim Chung commune, Dong Anh district, Hanoi) have to pay for changing light bulbs, repairing the floor... when some items of the building have deteriorated.
Soc Trang City Police Chief retires early
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Soc Trang - Lieutenant Colonel Nguyen Van Nho - Head of Soc Trang City Police voluntarily applied for early retirement benefits.
Tractor trailer plunges into a ravine in Son La, 2 people die
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Son La - A traffic accident has just occurred on National Highway 37 through Bac Yen district, killing 2 people.
Long traffic jam on 8-lane road in Hanoi
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Tran Huu Duc Street - an 8-lane road in Hanoi - experienced congestion for a long time during rush hour this afternoon (February 24).
Updated gold price at the end of session 24.2: Reversing the 92 million VND mark
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Updated gold price at the end of the session on February 24: Domestic gold increased, regaining the mark of VND92 million/tael.
Nam Dinh Club regains top spot in V.League
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On the evening of February 24, Nam Dinh club won 3-1 against Binh Dinh in round 14 of V.League 2024-2025.
Hanoi announces 10th grade exam schedule for the 2025 - 2026 school year
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Hanoi will organize the 10th grade entrance exam for high school in the 2025-2026 school year on June 7 and 8.
Triệt phá đường dây mua bán thông tin ngân hàng, rửa tiền
HÀ ANH CHIẾN |
Công an tỉnh Đồng Nai triệt phá đường dây mua bán thông tin tài khoản ngân hàng, rửa tiền hàng nghìn tỉ đồng cho người nước ngoài.
Đà Nẵng triệt phá đường dây rửa tiền gần 30 nghìn tỉ đồng
Nguyễn Linh |
Gần 30 nghìn tỉ đồng được "rửa" thông qua đường dây tội phạm quy mô lớn nhất từ trước đến nay tại Đà Nẵng.
Cách doanh nhân rửa tiền khoản trăm tỉ đồng thu từ khai thác cát
Việt Dũng |
Ông Lê Quang Bình bị cáo buộc chỉ đạo cấp dưới chuyển lòng vòng hơn 170 tỉ đồng - thu lợi từ khai thác cát trái phép, mua loạt bất động sản, xe sang.