Report Sweden Denies Suspending Gripen Jet Sales to Thailand
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134
Quitting cannabis - my story
Thats part of why I quit. Wasn't doing much for me anymore. Plus I quit smoking cigs about 10 years ago and smoking joints started to feel similar. The smoke was beginning to bother me. -
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EU EU civil war erupts as Italy's Giorgia Meloni explodes!
You mean liberal courts adhere to the law and other courts don't? Good thing for you appointments to these courts are a-political. -
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Will Trump's "war on facts" eventually catch up with him?
One thing most folks on AN have done more than Trump for sure. -
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Report Vietnam-Nigeria Money Laundering Scandal Exposed
Photo courtesy of VN Express In a major financial scandal, a Vietnamese group has colluded with Nigerian criminals to funnel over VND4.15 trillion (approximately 5.7 billion Thai Baht) overseas through nearly 300 shell companies. The investigation, led by the Ho Chi Minh City Police, is now in the hands of prosecutors. At the centre of this elaborate scheme is Mai Vu Minh, a 40-year-old Vietnamese national, alongside two Nigerians and four other Vietnamese suspected of money laundering. A total of 14 individuals have also been implicated in illegal cross-border money transfers. Investigators revealed that Minh's group, paired with overseas accomplices mainly in Nigeria, infiltrated company email systems during contract negotiations. They crafted fake email accounts, nearly indistinguishable from the legitimate ones, to mislead businesses into altering transaction details. In Vietnam, the fraudulent network established around 300 shell companies with foreign-sounding names, closely mirroring those of unsuspecting partners. These companies opened dual accounts – foreign currency and Vietnamese dong – to deceive clients into sending payments to them instead of the rightful recipients. A vivid example of this deception involves December One Rnd Ltd, a Ukrainian firm. During a transaction with South Korea's Sungsan Electronics & Communications, they fell victim to the scam. Emails from nearly identical addresses coerced them to redirect payments to a fraudulent account linked to Vietinbank in Vietnam. When they realised the funds were missing, it was too late—the scammers had already extracted the money. Authorities confirmed that Minh's syndicate secured over VND1.1 trillion through these scams. They converted the money to dong and distributed it across different accounts before eventually withdrawing cash for the criminal network. Further probes into the operation disclosed that Minh's group delivered the illicit gains to businesses in Ho Chi Minh City masquerading as legitimate operations. Notably, Yen Sao Kingfood in District 11 and two branches of Duc Long Gold Shop played crucial roles in camouflaging and moving funds abroad. Phan Van Nhan and Duong Dai Nghia spearheaded the money transport operations. Nhan, recognising difficulties in money transfers between Vietnam and Cambodia, founded Yen Sao Kingfood. It became a hub for illegal currency transfers, covering substantial sums between the two countries. Records indicate transactions totalling over $4.8 million were handled this way from 2016 to April 2024. Another illicit network, led by a Cambodian known as Duyen, remains on the run. Duyen's collaboration with Vietnamese associate Nguyen Thi Kim Ngan, facilitated the rapid movement of money between Vietnam and Cambodia, using covertly operated locations as collection and transfer points. From December 2023 to April 2024 alone, Ngan moved $10.7 million and VND2 trillion into Vietnam, simultaneously sending $8.1 million and VND35 billion out to Cambodia. Duc Long Gold Shop's branches were pivotal in these international money laundering activities. They exchanged vast sums of defrauded foreign currency, totalling over VND1.54 trillion, sans proper documentation or tax reporting. In April 2024, an extensive crackdown led by the Ho Chi Minh City Police saw multiple arrests and the seizure of significant assets. Investigators caught suspects with over VND9 billion and $1.5 million ready for illegal transfer. This crackdown has so far brought over 20 individuals under scrutiny, but efforts to untangle the vast web of complicity and gather evidence continue. Adapted by ASEAN Now from VN Express 2025-08-04 -
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Will Trump's "war on facts" eventually catch up with him?
Not as shameless as your trolling has been today. Seriously, respect!- 1
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