Tin Nóng 30/6 | Triệt phá đường dây đánh bạc, rửa tiền xuyên quốc gia, giao dịch hơn 1.000 tỷ đồng

News 30/6 | Transnational Gambling and Money Laundering Ring Busted, Transactions Exceeding 1,000 Billion VND According to an official announcement from the Criminal Investigation Agency of the Ha Tinh Provincial Police, a large-scale high-tech case has been successfully dismantled, uncovering a transnational gambling and money laundering ring worth over 1,000 billion VND in just over two months of operation. What is really happening behind the curtained luxury apartments in Ho Chi Minh City? How could five foreign nationals (from Taiwan and China) build a closed matrix of 266 virtual bank accounts, using reverse security rules (registration information and phone numbers receiving OTPs do not match) to transfer illegal black money from online casinos, bypassing security scanning systems? In this video, we will dissect the entire sophisticated operational scheme of a transnational criminal organization, its 60-day travel schedule to erase traces, and the simultaneous raids across five locations (Ho Chi Minh City, Hanoi, Ha Tinh, Lam Dong, and Da Nang) carried out by 66 criminal investigators. At the same time, the video also serves as a profound warning about the loopholes in managing SIM card ownership and the serious legal risks for those who rent out or register bank accounts in their name. #news #breakingnews #crime #peoplepolice #1trilliondollarmoneysmuggling #widespreadcrime #hatinh #hightechcrime 00:00: Ghost Traces and the First Shot 03:15: The Foreign "Brain" Behind the Apartment Curtain 06:45: The Matrix of 266 Accounts and the Reverse Security Rules 10:20: Simultaneous Night Hunts Across 5 Provinces 13:55: Aftershocks from Anonymous Phones 📺 CHUYEN DONG 369 – GENERAL NEWS CHANNEL, CONTINUOUSLY UPDATED 24/7 Chuyen Dong 369 is a general news channel, quickly updating the most prominent developments domestically and internationally. The channel focuses on political, economic, social, defense and security issues, the South China Sea, and other issues attracting public attention. With the motto "Fast – Accurate – Objective – Easy to Understand," Chuyển Động 369 not only provides the latest news but also offers multi-faceted analytical perspectives, helping viewers better understand the nature of current events. 🔔 MAIN CONTENT ON THE CHUYEN DONG 369 CHANNEL • Breaking News 24/7 in Vietnam • Outstanding International Events • Politics – Economics – Society • Defense – Security – Maritime Affairs • The South China Sea and related issues • Commentary and analysis of prominent current events • Compilation of information from official news sources 🎯 MISSION OF CHUYEN DONG 369 • Providing fast, accurate, and transparent information updates • Spreading positive values, solidarity, and national pride • Providing objective and multi-faceted perspectives on important events • Not distorting, inciting, speculating, or spreading false information • Complying with Vietnamese law and the operating principles of the digital platform 📌 REGULATIONS COMMENTARY Chuyển Động 369 always appreciates constructive and civil feedback. Comments that are offensive, inflammatory, distorted, violate the law, or violate the platform's policies may be hidden or deleted to maintain a healthy and positive exchange environment. ⚠️ DISCLAIMER Chuyển Động 369 does not represent any agency, organization, or individual. The content on this channel is compiled from official news sources, publicly available data, and reliable reference materials. The channel always strives to verify and update information as accurately as possible; however, unintentional errors may still occur. The content on this channel is for informational purposes only, focusing on commentary and analysis; it should not be considered advice on politics, law, finance, investment, or military matters. Some images, audio, and video are used under the Fair Use principle for commentary, analysis, research, and educational purposes. Viewers should proactively verify and compare information from multiple sources before making decisions regarding important issues. The views presented in the video are the result of synthesizing and analyzing publicly available information and are not intended to impose or influence viewers' thinking. 👉 Subscribe to the Chuyển Động 369 channel to stay updated with the latest news every day. 👍 Don't forget to Like, Share, and turn on notifications to stay connected with Chuyển Động 369. 💬 Leave a comment sharing your views on the current events discussed in the video. 🎧 Thank you for watching and supporting Chuyển Động 369! #ChuyenDong369 #News #CurrentEvents #News24h #BreakingNews #LatestNews #NewsOfTheDay #NewsOfTheDay #CurrentEventsVietnam #NewsVietnam #Politics #Economy #Society #PacificRevolutions #NationalDefense #Security #InternationalNews #QuickNews #24hourUpdates #ChuyenDong24h