Over 67.905 billion VND flowed through shell companies used to launder funds from Cambodia. Da Nang has indicted 97 suspects involved in a network that bought and sold approximately 6,000 bank accounts, transferring them to individuals in Cambodia for use in fraud, gambling, and money laundering. After biometric authentication was tightened, the network switched to creating forged documents, establishing shell companies, and opening corporate accounts to continue operations. The total funds flowing through these shell company accounts exceeded 67.905 billion VND, along with tens of millions of USD and other foreign currencies. Some individual accounts generated transactions of nearly 1,000 billion VND within three months, with rapid, continuous inflows and outflows and nearly zero balances maintained.