Gang organized gambling of more than 60 billion VND in Nghe An

Vinh City Police have just successfully fought and broken up a special case.high tech gamblingby lottery numbers with the amount of more than 60 billion VND.
This gambling ring consists of 8 people, with many tricks to deal with the police, using social networks and application software to transfer daily lottery and betting boards, and paying money through bank accounts.

8 subjects were arrested. Photo: Duc Vu

The leaders of this ring include 02 subjects: Vuong Quang Hung, born in 1990, residing in block 01, Le Loi ward, Vinh city and Bui Van Vinh, born in 1974, residing in block 02, Le Loi ward, Vinh city. On August 28, 2020, after arresting 02 leaders and expanding the investigation, by August 31, 2020, many working groups of Vinh City Police simultaneously arrested the remaining 06 subjects, all residing in Vinh city, including: Nguyen Thi Nga, born in 1981, residing in Hung Loc commune; Nguyen Thi Quynh Trang, born in 1985; Nguyen Thi Oanh, born in 1983; Phan Thi Tam, born in 1969, all residing in Dong Vinh ward; Nguyen Thi Minh Hoai, born in 1983, residing in Hung Binh ward and Nguyen Anh Tuan, born in 1991, residing in Hung Chinh commune. The seized exhibits included 01 laptop, 14 mobile phones, 12 ATM cards and many other documents. The subjects set up a criminal network according to a multi-level model.

Two ringleaders. Photo: Duc Vu

LinegambleThis gambling ring existed in early March 2020, with the two ringleaders Vuong Quang Hung acting as "level 1 agents" and Bui Van Vinh acting as "level 2 agents", the remaining subjects were "sub-agents". To deceive the authorities, all subjects sat at home to gamble, using many different phone numbers. Every day, there were tens of thousands of points of recording numbers.lotterytransferred by lower level agents to the two ringleaders.

Currently, the case is being further investigated and expanded by Vinh City Police.