Vietnam to Probe 9Pay and Other Payment Firms in Mr Pips Fraud Case
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5 Articles
Vietnam to Probe 9Pay and Other Payment Firms in Mr Pips Fraud Case
Vietnamese prosecutors will investigate several payment intermediaries, including 9Pay, as part of the Mr Pips fraud case. It is said to be one of the country’s largest online investment scams. Prosecutors outlined the move at the trial in Hanoi this week, as covered by Znews. On 4 November, a representative of the Hanoi People’s Procuracy told the court that investigators could not fully examine some matters within the time limits. Instead, the…
After proposing sentences for 188 defendants in the Mr. Pips case, the prosecution stated that the actions of more than 1,400 other individuals in the network, along with the operations of payment gateways such as BigPay, ApotaPay, and CPay, will continue to be investigated and clarified in the second phase.
(Dan Tri Newspaper) - The prosecution stated that the actions of more than 1,400 people in Mr. Pips's network, along with intermediary payment gateways and signs of money laundering by relatives of the defendants, will be clarified in phase 2.
According to the Prosecutor's Office, in the Mr. Pips case, due to procedural time limits, many aspects will continue to be investigated, clarified, and resolved by the investigating agency in phase 2 of the case. Mr. Pips case: Examining the actions of intermediary payment gateways in phase 2. Mr. Pips and Mr. Hunter recommended life imprisonment and compensation of over 1,500 billion VND. Mr. Pips case: Life imprisonment recommended for Mr. Pi…
The investigating agency will continue to expand phase 2 of the case against Mr. Pips Pho Duc Nam, clarifying the actions of more than 1,400 people belonging to the defendant's apparatus.
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