DANANG, (Vietnam): A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 trillion (US$1.2 billion) was transferred illegally through 600 bank accounts in Vietnam.
The department said the five suspects were in custody, while fake seals and documents on the establishment of 187 shell companies, forged identity cards and business certificates, had been seized.
