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On September 22, the head of the Criminal Police Department (C02, Ministry of Public Security) said that 16 subjects related to the organizational line were detained. to play, bet with transactions of up to 1,000 billion VND. In which, 12 subjects were detained to investigate gambling behavior, 4 subjects were investigated for gambling behavior.
Nguyen Tien Hung – Photography: M. Hien
Research results initially determined that subjects Nguyen Tien Hung, Tran Ngoc Quan, and Nguyen Tu Viet Anh (with SN 1980 living in Hanoi) together contributed to the recruitment of information technology personnel to establish and administer management and operation of intermediary websites such as: daiphat365.com; daiphat68.com; vuadaga.com; hoanggia99.com … for online gambling.
Le Hong Nhung manages and directs the gambling line consulting – Photo: M. Hien
To avoid being discovered by the police, the subjects organized representative offices and gaming systems in different regions. Specifically, the gaming operating system in Hanoi, but Hung, Quan and Viet Anh opened representative offices in Ho Chi Minh City. High-class apartment tenants, good security to open the Consulting Center, the customer service hotline are online players on websites, guiding players to bet.
In which, Nguyen Tien Hung, Tran Ngoc Quan, Nguyen Tu Viet Anh hired Le Hong Nhung (SN 1994) from Hanoi to come to Ho Chi Minh City as manager, executive consultant, pay a salary of 50 million VND / week. . Furthermore, under Nhung, there are personnel in charge of the switchboard, consulting … and other employees receive a salary of 15-20 million VND / month.
The police determined that this gambling line was operated since February 2019 with a total of almost 4,000 gambling accounts in the system, with a total transaction amount of more than 1 billion VND.
Nguyen huong
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