INITIATE A CRIMINAL CASE OF THEFT AND MONEY LAUNDERING RELATED TO ONUS, VNDC, HANAGOLD 🚔⚖️
Decision to initiate: On March 23, 2026, the Investigation Agency of the Ministry of Public Security initiated a criminal case for the crime of "Using computer networks and telecommunications to commit acts of theft" and "Money laundering" occurring in Hanoi and several provinces. 📂⛓️
The main suspects arrested: 👤🚫
Vuong Le Vinh Nhan: General Director of Digital Asset Management Joint Stock Company.
Tran Quang Chien: Technical Administrator of the trading platform #ONUS .
Ngo Thi Thao: Director of Gold and Gemstone Joint Stock Company #HANAGOLD .
Along with 5 other related suspects who have been issued temporary detention orders.
Fraudulent methods: 🏗️📉
Creating cryptocurrencies like #VNDC , ONUS, HNG... and issuing them for sale to investors through the ONUS platform.
Providing false advertising information, conducting fake transactions to manipulate and adjust prices as desired to appropriate money.
Scope of investigation: Authorities have identified the violations extending from 2018 to the present. Currently, the Ministry of Public Security is continuing to clarify the actions of the defendants for handling according to regulations. 🔍📋
Trade hot coins here 📈👇
