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Trial of transnational money laundering network defendants begins

Trial of transnational money laundering network defendants begins


On May 15, the Hanoi People's Court opened the trial of 21 members of a transnational money laundering network.

Opening of the trial of the accused of the transnational money laundering network.  (Photo: ANV)
Opening of the trial of the accused of the transnational money laundering network. (Photo: ANV)

Hanoi (VNA) – On May 15, the Hanoi People's Court opened the trial of 21 members of a transnational money laundering network.

Among them, 14 were prosecuted by the Municipal People's Procuratorate for “fraudulent appropriation of property”, and seven for “money laundering”. Many of them played important roles in Jibian's international criminal network.

Between September 27 and November 9, 2022, police arrested Mac Binh Hung and many other members of the 777pay criminal group belonging to the Jinbian company headquartered in Cambodia.

The group provided bank accounts to the fraudsters to ask Nguyen Thi L, 39, resident of Cau Giay district, Hanoi, to transfer money for them, with transactions worth a total of nearly 20 billion VND (785,778 USD) carried out from August 25 to 30. 2022. The woman reported the matter to Hanoi police after admitting that she had been deceived.

Police also found that Phan Van Minh, 46, in Ho Chi Minh City, had laundered more than VND10 billion transferred through 777pay.

The trial is expected to last five days./.




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