Foreign nationals face money laundering, conspiring charges
Three foreign nationals were charged in the Magistrate’s Court yesterday with money laundering and conspiring. Vietnamese man Bui Van Tam, 36, is alleged to have committed money laundering by transferring VND64,574,000 from his bank account in Vietnam to another account at the same bank. Vietnamese women Nguyen Thi Huong, 38, and Le Thi Ngoc Tien, […]
Source: borneobulletin.com.bn