Lê Trung Hiếu
VietnamcriminalMaleb. 19962.0Global Dominance: 0.00%Lê Trung Hiếu, 27 years old, was recently arrested in a major crackdown led by the Hải Phòng police on a transnational money laundering operation. He was charged with receiving money from illegal gambling activities and converting it into USDT to obscure its illicit origins, indicating his pivotal role in the sophisticated money laundering scheme.
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Hiếu was tasked with receiving money from illegal gambling activities and converting it into USDT to conceal its illegal origins.
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
