Từ lá đơn tố giác tội phạm, phát hiện nhóm đối tượng rửa tiền lên đến hàng nghìn tỷ đồng

Hà Phương (CTV) 10:30 19/12/2024

(Baothanhhoa.vn) - 7 đối tượng trong ổ nhóm tội phạm lừa đảo chuyên nghiệp để chiếm đoạt tài sản và rửa tiền, hoạt động liên tỉnh, xuyên quốc gia với thủ đoạn lừa đảo tìm việc làm, xuất khẩu lao động, lừa tình, giả danh công ty, cá nhân nổi tiếng bán hàng... đã bị Công an huyện Như Xuân triệt phá.

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

Từ khóa:

#Công an huyện Như Xuân #đối tượng #Rửa tiền #Tố giác tội phạm #Xuất khẩu lao động #Công ty #Ổ nhóm tội phạm #Chiếm đoạt tài sản #Cơ quan cảnh sát điều tra #Phát hiện