Vietnam trial opens for alleged ringleader in US$519 million illegal money transfer to China越南开庭审理一起涉嫌向中国非法转移5.19亿美元资金的团伙头目案件。
HANOI: The Hanoi People's Court on Wednesday opened the first-instance criminal trial of Tran The Manh, alleged ringleader of a ring accused of smuggling and illegally transferring US$519 million to China, along with 11 other defendants.
HANOI: The Hanoi People’s Court on Wednesday opened the first-instance criminal trial of Tran The Manh, alleged ringleader of a ring accused of smuggling and illegally transferring US$519 million to China, along with 11 other defendants.
All 12 defendants face charges of smuggling, illegally transporting currency across the border, forging documents issued by agencies and organisations, as well as tax evasion.
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河内：河内人民法院周三对涉嫌走私和非法转移5.19亿美元到中国的犯罪团伙头目陈世孟（Tran The Manh）以及其他11名被告进行了一审刑事审判。
12名被告均面临走私、非法跨境运输货币、伪造机构和组织签发的文件以及逃税等指控。
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