On October 13, the Ho Chi Minh City People's Procuracy indicted sisters Nguyễn Tuyết Vũ Oanh and Nguyễn Tuyết Vũ Anh, and their mother Võ Thị Lệ, for illegally trading bank account information, while Oanh and Anh also face money laundering charges, along with 10 other defendants in the case. According to the indictment, Oanh once served as head of the C&B department at an online gambling company in Cambodia, while Vũ Anh organized 117 people to open 1,832 bank accounts from 2021 to 2024, earning illegal profits of 4.641 billion VND. Lệ organized 70 people to open 1,050 accounts, earning illegal profits of 3.612 billion VND. The defendants knew the money from Cambodia originated from criminal activity but still converted it into USDT and paid account lenders. The case was previously returned for supplementary investigation after a trial on July 7.
Summary written by Upside AI from the original article. Read the source for full details.
Original headline: Ba mẹ con tham gia đường dây mua bán hơn 4.000 tài khoản ngân hàng
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