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On September 23, the head of the Criminal Police Department (Ministry of Public Security) said that the Department continues to investigate and clarify the case of the organized line. to play, bet with transactions of up to 1,000 billion VND.
According to the source, the main subjects in this line include: Nguyen Tien Hung, Tran Ngoc Quan, Nguyen Tu Viet Anh (with SN 1980 living in Hanoi) hired Le Hong Nhung (SN 1994) from Hanoi to the city. HCM is a manager, operator and consultant and pays a salary of VND 50 million / week. Under Nhung, there are personnel in charge of the switchboard, consultant … and other employees receive a salary of 15-20 million VND / month.
Le Hong Nhung is an effective assistant to the leading group – Photo: M. Hien
“Nhung has an educational level of 12/12, but he is an effective assistant for the leading group. Nhung is the operator and manager of the center as the first level agent in this line of play. In addition, Nhung also manages the line. , share … if the player wins, the agent managed by Nhung will pay the player “- said the source.
According to the source, in order for the operator to be at the switchboard, to guide bettors, the target group also hires students, office staff to work part-time, divided into shifts … Consequently, players only need to enter the page. websites, the counselors will guide the players.
Like newspaper Workers reported, the Criminal Police Department is temporarily detaining 16 objects related to the lines of organization of games of chance and games of chance with a transaction amount of up to 1 billion VND. In which, 12 subjects were detained to investigate gambling behavior, 4 subjects were investigated for gambling behavior.
Research results initially identified that subjects Nguyen Tien Hung, Tran Ngoc Quan, and Nguyen Tu Viet Anh had contributed money to hire information technology personnel to establish, manage, and operate intermediate websites such as: daiphat365.com; daiphat68.com; vuadaga.com; hoanggia99.com … to serve online gambling.
According to the investigation, to avoid being discovered by the police, the subjects arranged 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, customer service hotline are online players on websites, instructing players to bet.
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.
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