Nguyen Duc Tien, the alleged mastermind behind a 256 billion VND scam and money laundering operation, has surrendered to authorities in Vietnam after nearly six months on the run from Cambodia.
Mai Vu Minh and several Vietnamese individuals are accused of colluding with a Nigerian group to establish hundreds of shell companies, receiving scam money transferred from abroad, withdrawing it, and then returning it to the criminals for profit.
Da Nang Police have dismantled a bribery and brokerage ring involving over one billion VND, aimed at "fixing" a case for a defendant in a 67 trillion VND money laundering operation.
