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Duc Long gold shop

Ho Chi Minh City gold shop owner and partner charged in $100 million money laundering scheme

VnExpress

Do Viet Dai, owner of Duc Long gold shop, previously penalized for illegal money transfers, is now accused of moving over $100 million through Cambodia with his partner.

How 'ghost' companies and gold shops moved over 4,150 billion VND for criminals

VnExpress

Mai Vu Minh and his wife collaborated with Nigerian individuals to launder and transfer over 4,150 billion VND (approximately 160 million USD) overseas through nearly 300 "ghost" companies and gold shops.