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vietnam money laundering

Tin tức mới nhất về chủ đề vietnam money laundering

'Shark Binh' faces up to 10 years in prison in $60 million fraud case
Vietnamnet global

'Shark Binh' faces up to 10 years in prison in $60 million fraud case

Once a prominent technology entrepreneur, Nguyen Hoa Binh, known as Shark Binh, now faces a proposed prison sentence of nine to 10 years for allegedly laundering more than VND 318 billion linked to the Mr Pips fraud network.