[PERSON]
Zhao Xuefeng
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Situations
Financial crime investigations in Thanh Hoa
3 clusters · 10 sources · last updated
Latest: Vietnamese Police Dismantle Transnational Fraud Ring in Thanh Hoa
Authorities in Thanh Hoa have conducted major investigations into distinct large-scale fraudulent operations. In one instance, provincial police launched an investigation into a massive tax evasion ring involving the fra