Thanh Niên Đà Nẵng Vận Hành Đường Dây Rửa Tiền 30.000 Tỷ Như Thế Nào?

How did Da Nang Youth Operate a 30,000 Billion Dollar Money Laundering Network? At the end of 2024, the bank reported a strange transaction: a newly opened business account transferred money 24/7 with a character code. Project 1222T tracked more than 600 accounts/187 legal entities, discovered fake documents, insiders, dirty money exchanged for USDT and escaped abroad. Tracking duplicate IPs, Interpol coordinated, the police solved the case in January 2025: arrested T.Q.T (36 years old) as the leader, seized 122 fake seals, engraving/printing machines, electronic data; expanded to 33 defendants, 3 bank employees. The biggest money laundering case in Da Nang is about to go to court. ► Please like and subscribe to Phi Vu Dao Lua to receive notifications every time there is a new video!! - - - - - - - - - - - - - - - - - - Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational, or personal use tips the balance in favor of fair use © Copyright by Phi Vu Dao Lua © Copyright by Phi Vu Dao Lua ☞ Do not Reup! ► CONTACT PHI VU DAO LUA IF THERE IS A COPYRIGHT PROBLEM ◄