Discovering a bank account that transferred 80 billion VND abroad within 25 days, the police immediately verified: Phan Tuan Anh and 3 accomplices were temporarily detained.
CafeF - Thị trường chứng khoán · 05/11/2026 10:58
After receiving investors' money, the subjects quickly circulated the cash flow, converting from Vietnamese currency to USDT cryptocurrency and then transferring it to e-wallets managed by criminal organizations abroad.
Machine-translated from the original article in Vietnamese
Original source:
CafeF - Thị trường chứng khoán —
https://cafef.vn/phat-hien-mot-tai-khoan-ngan-hang-trong-25-ngay-chuyen-80-ty-dong-ra-nuoc-ngoai-cong-an-lap-tuc-xac-minh-bat-tam-giam-phan-tuan-anh-cung-3-dong-pham-188261105105807283.chn