The Ho Chi Minh City Public Security Department notified that as Tet holiday is approaching, hi-tech criminals are using diverse sophisticated tricks to steal properties.
The People's Court of Ho Chi Minh City, on the morning of December 8, opened the Court of First Instance on the case of fraudulent appropriation of property and money laundering at Alibaba Real Estate Joint Stock Company, referred to as Alibaba Company.
An important discussion was held last week between deputies of the National Assembly on creating preventive measures and regulations to counter money laundering and further amend the draft Law on Anti-Money Laundering, especially in areas pertaining to virtual currency.