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On December 16, a source confirmed that the Ho Chi Minh City Police Investigation Agency had completed the conclusion of the investigation and transferred the case to the VKSND of the same level to request the prosecution of Doan Hong Phuc (SN 1982 , Former Deputy Chief of CSHS Team, Tan Phu District Police; Former Deputy Chief of Police of Ward 6, District 6, Ho Chi Minh City); To My Nhi (SN 1987, hometown of Ca Mau); Ngo Nhat Thanh (SN 1972, Tan Phu District Resident) and 12 others accused of gambling and organized gambling offenses.
Based on sources of criminal complaints from the masses and the work of capturing the security and order situation, on May 5, the Ho Chi Minh City Police organized an inspection, detection and arrest of the subject Ngo Nhut Thanh. (often called “Ten Thousand”) and his accomplices are organizing and directly participating in the game with the players in the form of a gray army.
Doan hong phuc
Subjects play at the house on Trinh Dinh Thao Street, Hoa Thanh Ward, Tan Phu District; The exhibits collected on the silver screen are 160 million dong.
Extending the investigation, the Ho Chi Minh City police also discovered that this group engaged in gambling in the form of online chicken fights. The earnings will be divided according to the rate of Ngo Nhut Thanh 30%, Nhi 40%, Phuc 10%; the rest is divided among other objects.
In 2017, while working in the Tan Phu district, Doan Hong Phuc and Ngo Nhut Thanh met. For 2019, Phuc and Thanh, Nhi and other objects rent a house to organize online gambling to divide the illicit winnings. This casino is quietly organized, with assignments to the kingdom.
According to the conclusion of the investigation, from October 2019 to May 2020, the total amount of money that the gambling group has played with is almost 4.4 billion dong, the game money is almost 133 thousand million dong. Among the illicit profits, the Thanh, Nhi and Phuc groups are 70% and the remaining 30% is divided among the others.
Doan Hong Phuc stated that since the end of 2019, Phuc rented a house in Trinh Dinh Thao Street (Tan Phu District) as a parking lot, then handed it over to Ngo Nhut Thanh to work and introduced it to Nhi to work with. she.
Phuc only admitted arguing with Thanh and Nhi, organizing a card game, collecting money to accumulate cards because the parking business was not enough. At the same time, Phuc denied participating in gambling organizations in the form of chicken fights on the Internet. Phuc only admitted that in January 2020, Nhi came to his home to bring in 30 million VND from the profits from the parking business and the money raised by Thanh and Nhi’s group after deducting expenses.
However, from the evidence, records, documents and testimonies of other defendants, the Ho Chi Minh City police concluded that there was sufficient basis to determine that Phuc had allied with his accomplices to organize a card game and kicking. online to eat money at the casino on Trinh Dinh Thao street (Tan Phu district) as mentioned above.
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