ONUS Case Seizes 350kg Gold, Freezes 8 Properties Worth 200B VND
2026-07-05 15:29

Woofun AI reports that Vietnam’s Ministry of Public Security disclosed the seizure of over 350 kilograms of gold and silver, alongside the freezing of eight property transactions valued at 200 billion Vietnamese dong in the ONUS cryptocurrency investigation. Authorities suspended more than 300 bank accounts used by defendants for investor dealings. Criminal charges were filed against eight individuals on March 23 for property theft and money laundering via computer networks. Suspects allegedly exploited limited public crypto knowledge from 2018 to 2021, using circular trading among affiliated companies to steal funds exceeding 7 trillion Vietnamese dong. The case involves approximately 5 million user accounts and over 2,000 citizen complaints, with ongoing asset recovery efforts and inquiries into potential influencer collusion.

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