Authorities in Quang Ninh have launched an investigation into a significant money laundering scheme that allegedly involved fraudulent car sales. The suspect, Do Xuan Thanh, a 1991-born employee at Hyundai Quang Ninh, has been arrested for defrauding customers by misappropriating funds intended for vehicle purchases.

According to the police, in February 2025, Thanh took advantage of his position to approach two customers, Dao Anh Q. and Pham Thi Tra G., guiding them through the process of purchasing a Hyundai Tucson 1.6 Turbo. Trusting him as a legitimate employee, both customers transferred a total of over 1.1 billion VND into Thanh's personal bank account. However, instead of forwarding these funds to the company, Thanh allegedly kept the money for personal use.

Based on the evidence collected, the Quang Ninh police have formally charged Thanh with fraud under Article 174 of the Penal Code. The investigation is ongoing as authorities work to solidify the case and pursue legal action against the suspect.

This incident is part of a broader trend, as another similar case was reported in Da Nang, where a car sales employee was also arrested for fraudulently collecting deposits from customers under false pretenses. These cases highlight the increasing concerns surrounding financial fraud and the need for stricter oversight in the automotive sales industry.