Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city.

Author: Unknown
Published on: 23/01/2025 | 00:00:00

AI Summary:
Between 2022 and 2024, members of the ring forged identification cards and bank seals to establish 187 businesses, opening more than 600 corporate bank accounts. The accounts were used to transfer and legalise money obtained through fraud or gambling abroad.

Original: 155 words
Summary: 42 words
Percent reduction: 72.90%

I’m a bot and I’m open source