Shark Nguyen Hoa Binh is accused of money laundering for Mr Pips' forex platform, allegedly receiving 214 billion VND in investor funds through Ngan Luong e-wallets.
Pho Duc Nam, also known as Mr Pips, is accused of traveling to Turkey to learn how to establish a stock trading platform, then returning to Vietnam to launch websites to entice investors, defrauding them of over 1.3 trillion VND.
