越南警方拆除了1.2B的洗钱行动,逮捕了5人;大亨被判无期徒刑。 Vietnamese police dismantle $1.2B money laundering operation, arrest five; tycoon sentenced to life.

越南警方捣毁了一项价值12亿美元的重大洗钱行动,逮捕了5人。 Vietnamese police have dismantled a major money laundering operation worth $1.2 billion, arresting five individuals. 该团伙利用假身份证和印章建立187个空壳公司和600多个银行账户,以便从国外洗钱。 The group used fake IDs and seals to create 187 shell companies and over 600 bank accounts to launder money from abroad. 在另一起案件中,财产大亨Truong My Lan因洗钱被判处无期徒刑,尽管她正在对判决提出上诉。 In a separate case, property tycoon Truong My Lan was sentenced to life in prison for money laundering, though she is appealing the verdict.