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Three arrested for state secrets theft in Hanoi money laundering scandal
Three people linked to Hanoi government and police were arrested Wednesday for stealing classified documents in a money laundering scandal involving a tech firm.
Former Hanoi investment official arrested in money laundering case
A former deputy director of Hanoi's Department of Planning and Investment has been arrested in connection with smuggling and money laundering by a tech firm.
Absconding tech company honcho wanted by Interpol
Interpol has issued a notice for the fugitive chief of a Hanoi-based tech firm, accused of smuggling, accounting violations and money laundering.
September 18, 2019 | 07:06 am PT
