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Vina forex-cartel defendant sees criminal charges dropped, Australian court hears

By Laurel Henning ( September 7, 2022, 23:25 GMT | Insight) -- Jaime Le, the remaining defendant in a foreign-exchange criminal-cartel prosecution involving his family’s business, Vina Money Transfer, has seen the charges against him dropped. In a three-minute Sydney-court hearing today, prosecution lawyer Nicholas Robinson told Federal Court of Australia Judge Wendy Abraham that the federal prosecutor had filed a notice of discontinuance, ending the case.Jaime Le, the remaining defendant in a foreign-exchange criminal-cartel prosecution involving his family’s business, Vina Money Transfer, has seen the charges against him dropped....

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