Vietnam police uncover massive illegal gambling and money-laundering operation

In a large-scale money laundering case and an illicit sports betting operation, Vietnam police have announced arrests.

A billion-dollar money laundering scheme connected to internet gambling has been shut down, according to Vietnamese law enforcement. It came after a million-dollar illegal sports betting ring was busted.

They washed money from offshore gambling and fraud through the phony accounts. The largest money laundering case in the city's history, according to the police.

 

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Vietnamese police have arrested individuals involved in a large-scale money laundering operation connected to online gambling and illicit sports betting. The investigation uncovered a billion-dollar money laundering scheme, marking the largest case in the city's history. The money was funneled through fraudulent accounts, linking offshore gambling activities with the illegal sports betting ring. For further details, refer to the official police announcement.