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Did you know that if found guilty, these foreign nationals could face a hefty fine of up to BND500,000 and spend a decade behind bars? Talk about a serious consequence for money laundering and conspiracy! It’s like a dramatic courtroom thriller unfolding in real life!

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Borneo Bulletin Article

Published on 16th September 2023

Three foreign nationals, two Vietnamese men and one Vietnamese woman, appeared in the Magistrate's Court of Brunei on Thursday facing charges of money laundering and conspiracy. Bui Van Tam is alleged to have transferred a significant sum from his Vietnamese bank account to another within the same bank. Nguyen Thi Huon...

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