Yesterday, December 15, the source of PV Youth said the City Police Investigation Agency has just completed the conclusion of the investigation, transferred the case file to the Peoples’ Institute of the same level to prosecute 15 suspects for organizing gambling and gambling in the district of Tan Phu, City .HCM. Specifically, the defendant To My Nhi (33 years old, living in Ca Mau), Ngo Nhut Thanh (48 years old, living in Tan Phu district) was proposed to prosecute the crime of organizing games of chance and games of chance. The defendants Doan Hong Phuc (38, former Deputy Chief of the CSHS Division of Tan Phu District Police, former Deputy Chief of District 6, District 6), Song Hy Phu (37, living in the District 11), Nguyen Van Thanh (46 years old, living in Tan Phu district), Huynh Minh Phung (27 years old, living in Tan Phu district), Tran Manh Huy (Nhi’s husband, 41 years old) were prosecuted for organizing games of chance. The defendants Dinh Van Phung (47 years old, living in Tan Phu District), Pham Thanh Phong (40 years old, living in District 6), Tran Van Tai (47 years old, living in Binh District Tan), Trinh Anh Tuan (46 years old), who lives in District 11), Le Quoc Dung (50 years old, prosecutor of the Market Management Team No. 15 of the Department of Information Management, HCMC), Le Ngoc Quyen and Nguyen Cong Vien (51 years old, living in Tan Phu District), Nguyen Trong Long (25 years old, living in Tan Phu District) was proposed to process the game.
Casino Opening Prayer
According to the conclusion of the investigation (KLĐT), on May 5, the Ho Chi Minh City Police Department surprised Ngo Nhut Thanh and his comrades by directly organizing and participating in games of chance with players in the form of soldiers at home. . No. 30/2 Trinh Dinh Thao, Hoa Thanh District, Tan Phu District. Here, the police seized almost 160 million in cash. Continuing with the verification, the police discovered that this “silver hole” also organized games of chance in the form of chickens fighting for money over the Internet, on the website s1299.com. All profits, losses and accumulation are calculated and recorded by Nhi and Huy on a computer or laptop to pay shareholders at a rate of: Ngo Nhut Thanh 30%, Nhi 40%, Phuc 10%, Huy 10%, Quoc 5%, Tam 5%.
The KLĐT said Nhi had known Doan Hong Phuc since 2017, when Phuc was assigned the management of several video game and fishing locations in the Tan Phu district. In September 2019, after renting a house at number 30/2, Trinh Dinh Thao, Phuc contacted Nhi and Ngo Nhut Thanh discussed how to organize a card game and fight over the internet to eat money; Illegally profiting from business card stacking, chicken stacking and car parking shading activities.
From October 2019 to 5, 2020, Nhi was assigned to manage the books and money and monthly calculated the cost of dividing the money from the cards, chicken feed for the defendants in the gaming group. In addition, Nhi directly organizes and manages the cockfighting account on the Internet, win and lose money, for bettors to play with the dealer through the website s1288.com, sv388.com and the shareholder group to contribute capital. ..
CQĐT has determined that Ngo Nhut Thanh has organized a professional game in the Tan Phu district, knows Doan Hong Phuc since 2018, when Phuc was scouting the Tan Phu District Police Police Department. Before organizing the above casino, Thanh used to organize gambling to hide the parking lot in Luy Ban Bich Street, Hoa Thanh Neighborhood, Tan Phu District for a while, the parking was recovered. Since then, Thanh and Phuc and Nhi have organized gambling on February 30, Trinh Dinh Thao with the function of managing and operating directly. In March 2020, with the consent of Phuc and Nhi, Thanh colluded with Song Hy Phu and Nguyen Van Thanh to join the gambling organization. In which, Tran Manh Huy plays a role in helping Nhí make statistics on the profit and loss activities of the gaming accounts, chicken grass money, card accumulation money, pay money with weekly capital contributors . Huynh Minh Phung has been tasked with guarding the casino since December, with a salary of 5 million a month; Since April 2020, Phung has asked Thanh and Nhi to organize more “silver tests” for drivers to send cars here to collect the accumulated money.
Both organized and staked
In CQĐT, Doan Hong Phuc stated at the end of 2019 to rent the house 30/2 Trinh Dinh Thao to make a car park, then give it to Ngo Nhut Thanh to do business and introduce Nhi to work. Phuc only admitted arguing with Thanh and Nhi, organizing a card game, collecting money to accumulate cards because the parking business was not enough (!?); but he denied participating in gambling organizations in the form of cockfighting on the Internet. Phuc testified in 1.2020, Nhi came to his house to bring 30 million VND from the parking proceeds and money from the gambling series hosted by Thanh and the Nhi group after deducting the expenses.
However, according to the KLĐT, with the evidence obtained, showing the illicit earnings for Phuc, Nhut Thanh, Van Thanh, Phu as agreed as Phu, Thanh received 15% per person; only Thanh, Phuc and Nhi are divided equally with the remaining 70%. From October 2019 to 5, 2020, the total amount of money won and lost that organized play group played with players was almost 4.4 billion dong, the game money was almost 133 billion dong dong.
The KLĐT said that Doan Hong Phuc, the former deputy captain, is responsible for preventing and fighting crime in Tan Phu district, but did not take any working measures to prevent crime and evil. but also take advantage of positions and powers to build close relationships with professional players to “preserve”, contribute money to gambling organizations, gambling for illicit profits. Although Phuc has only confessed to part of the crime, through the collected investigative documents, the CQĐT has sufficient basis to determine that Phuc has organized a gambling game and chicken fights over the Internet to eat money. in the casino above.
