Châu Đức Lâm
criminalMaleb. 19860.0Global Dominance: 0.00%
Châu Đức Lâm, 37 years old, is implicated in a transnational money laundering case uncovered by authorities, where he was identified as a key supplier of USDT to Lê Trung Hiếu, showcasing his involvement in the operation that facilitated the movement of illicit funds within Vietnam.
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Lâm was identified as a key supplier of USDT to Hiếu.
Phong tỏa hơn 3.000 tỷ đồng tại 36 ngân hàng trong đường dây rửa tiềnVnExpress – leading Vietnamese online newspaper, est. 2001·
Vietnam· 2026-08-03
Vietnam· 2026-08-03
