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On January 4, news from the Bac Ninh Province Police Criminal Police Department said they had just processed the case to investigate and clarify the line. to play and organized games of chance in the form of football betting on the Internet with a transaction amount of approximately VND 65 billion.
Do Thanh Luan was identified as the leader of this line of play and organization of play.
Currently, the Bac Ninh Police Department of the Criminal Police is completing the file to prosecute the defendants, continue to clarify the case and handle it in accordance with the law.
According to the police, the head of this line is Do Thanh Luan (32 years old, who lives in Vo Cuong Ward, Bac Ninh city), the powerful assistants to help Luan are Nguyen Minh Thao (37 years old), Ngo Xuan Duong ( 43 years old; together with residence in Tien Du district, Bac Ninh province), Nguyen Van Tan (63 years old) and Nguyen The Long (31 years old, living in Bac Ninh city).
Group of suspects at the police station
At the investigative agency, Luan claimed to have bought overseas soccer sites for USD 1 equivalent to 4,000 VND to 7,000 VND, then returned to Vietnam to split up into many different sites and sell them to players at a price. 1 USD equals 20,000 VND to 50,000 VND. According to soccer tournaments around the world, subjects agree to place bets and use their personal bank accounts to transfer game money.
When conducting urgent searches at the homes of the subjects, the police seized more than 500 million VND, 2 Mercerdes cars, 1 Lexus brand car, 6 cell phones and 2 computer equipment that contained a large amount of data related to soccer betting .
Initially investigating, Bac Ninh Provincial Police determined that Luan-led gambling lines and organizations operating from November 2020 until now have used gambling money up to around 65 billion VND.
Currently, the objects are on hold for a thorough investigation.
BHThanh
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