Prosecuted 19 subjects in 500 billion VND football betting ring
On the afternoon of July 10, the Criminal Police Department, Ministry of Public Security, announced that it had issued a decision to prosecute 19 suspects in a gambling and gambling organization ring led by Cao Dinh Hung (born 1991).
The defendants prosecuted for the act of "Organizing gambling" include: Cao Dinh Hung, Huynh Ngoc Tan, Vu Dinh Thai, Pham Tuan Phuong, Nguyen Viet Cuong, Nguyen Do Phi Long, Pham The Anh, all residing in Nha Trang City, Khanh Hoa Province.
The defendants were prosecuted for the act of "Gamble"including: Huynh Ngoc Duc, Nhu Mai Hoang Phong, Pham The Dung, Nguyen Vinh Nguyen, Tran Ngoc Thanh, Tran Quoc Dung, Pham Chi Tam, Tran Thi Thanh, Nguyen Chanh Toan, Tran Quoc Lam, Dang Duc Loi, Nguyen Tam, all residing in Khanh Hoa province.
Previously, on July 1, the Criminal Police Department presided over and coordinated with the professional unit of the Ministry of Public Security; Mobile Police Battalion No. 2, under the Mobile Police Regiment, Mobile Police Command (Ministry of Public Security); Criminal Police Department, Khanh Hoa Provincial Police and local police simultaneously searched 12 locations in the gambling and gambling organization ring; at the same time arrested Cao Dinh Hung and summoned 18 subjects named above.
At the police station, defendant Hung confessed to using the super master account DZxx with the 18 above subjects to organize gambling and gamble in the form of football betting.
Accordingly, Hung agreed with an acquaintance to give Hung the DZxx super agent account on the website bong88.com. Then, this person assigned another person to meet Hung directly to pay for winnings and losses on the DZxx super agent account. Hung divided it into Master, Agent, and Member agent accounts to give to many people to organize gambling and gamble in the form of football betting with the conventional price of 1 point = 9,000 VND to 30,000 VND...
The subjects Huynh Ngoc Tan, Vu Dinh Thai, Nguyen Chanh Toan, and Tran Thi Thanh continued to split the agency account into gambling accounts to hand over to many gamblers in the form of football betting on different tournaments, especially EURO 2024, Copa America 2024, the subjects bet on a football match with an amount of up to hundreds of millions of dong.
Every Monday, the subjects, through social networks, announced the winning and losing results on betting accounts and met in person to pay the winnings and losses or used personal accounts opened at banks to transfer and receive this amount. Defendant Hung stated that during the time he organized football betting, he had profited hundreds of millions of dong.
The Ministry of Public Security's Investigation Police Agency determined that when checking the account of super general agent DZxx, from February 2024 to July 2024, the total amount of money used for gambling was about 500 billion VND.
Currently, the Ministry of Public Security's Investigation Police Agency continues to investigate and expand the case, clarifying the related behavior of the subjects in the gambling and gambling organization ring.
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