January 23 2017
Vietnamese hotelier Thi Lan Phuong Pham a 'major player' in alleged international money laundering ring
Ava Benny-Morrison
A Vietnamese hotelier allegedly ran a lucrative money laundering ring that washed millions of dollars for some of NSW's biggest organised crime targets.
Thi Lan Phuong Pham cried in the dock of Waverley Local Court on Friday while her role as a "major player" in an alleged criminal syndicate was detailed following her arrest.
Police search the Vy Vy Garden Cafe in Canley Heights on January 19 as part of an investigation into a international money laundering syndicate. Photo: NSW Police Media
The 40-year-old single mother was at the centre of a lengthy Organised Crime Squad and Australian Criminal Intelligence Commission investigation for more than 12 months.
READ MORE: http://www.smh.com.au/nsw/vietnamese-hotelier-thi-lan-phuong-pham-a-major-player-in-alleged-international-money-laundering-ring-20170120-gtvnjy.html
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Chân thành cám ơn Quý Anh Chị ghé thăm "conbenho Nguyễn Hoài Trang Blog".
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Kính chúc Sức Khỏe Quý Anh Chị .
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