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MIL-OSI Australia: First individuals are sentenced for criminal cartel conduct

MIL-OSI Australia: First individuals are sentenced for criminal cartel conduct
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Republic ofNew south walesThuong nguyenHong vinaJustice abrahamKhai van tranTony leVan ngoc leGina cass gottliebSerious cartelAustralian federal policeCartel hotlineConsumer commissionAustralian competitionFederal courtVina money

Money transfer business that was part of exchange rate-fixing cartel fined $1m

Cartel members given jail sentences in Australian first after colluding to fix dollar and Vietnamese dong exchange rate

Republic ofNew south walesPhuong daiWendy abrahamJamie leThuong nguyenHong vinaTony leKhai van tranNgoc leVan ngoc leKhai tranDianne phuong nguyenAustralian criminal intelligence commissionConsumer commissionThi huong nguyen