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The Nghe An Province Police Investigation Agency has made a decision prosecute case, prosecute defendant Phan Thi Trang (31 years old, resident of Block 6, Doi Cung Ward, Vinh City, Nghe An) for organizing the crime to play. In addition to Phan Thi Trang, the Nghe An Province Investigative Police also prosecuted 9 other related subjects on the charge of organizing games of chance.
“Hot girl” Phan Thu Trang leads a 126 billion VND betting line – Photo: Facebook
Phan Thu Trang is known to sell cakes every day, but this is just a cover for this “hot girl” to lead a large-scale lottery-shaped gambling line in Nghe An province. There are peak days, the amount of gambling transactions that the line led by this “hot girl” is up to 5 billion.
Before that, like the newspaper Workers It reported that at the end of June 2020, through the job of capturing the situation, the scouts of the Criminal Police Department of Nghe An province discovered that the subjects in the city of Vinh showed signs of participating in game lines with On a large scale should have done a verification and clarification.
The process of investigating and determining that this is a batch recording game line has many sophisticated tricks to hide functional forces. The leader of this line is Phan Thi Trang (SN 1989, Resident Block 6, Doi Cung District, Vinh City). Trang activities are Tier 1 Agents in Vinh City and the neighboring provinces. These agents are in charge of receiving the lottery money and then transferring the board to the page to eat the commission. Level 1 agents in the line of play operated by Phan Thi Trang are known to be primarily women.
After more than 2 months of investigation, on the morning of August 28, the Project Committee undertook a series of missions, urgently arresting 10 gambling conduct subjects. All of these subjects reside in Vinh City, Nghe An. Initially fighting, the police agency made it clear that the amount of money gambling through the line led by the “hot girl” who sold cakes from August 1 to 27, 2020 was of VND 126 billion.
Police said participants gambled with huge amounts of money, on average VND 100 million or more each day. In which, the maximum day exceeds 5 billion.
Currently, the Nghe An Police Investigation Police Department continues to urgently investigate, expand and arrest the remaining objects in this “huge” line of play.
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