Beautiful woman in trillion-dollar gambling ring appears in court
In the trillion-dollar gambling ring, female General Director Luu Thi Hong is considered a beautiful woman, carrying out the instructions of CNC Chairman Nguyen Van Duong.
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Among the 92 defendants brought to trial on the morning of November 12 in the trillion-dollar gambling case involving former police general Phan Van Vinh, there was Luu Thi Hong. Hong is one of 16 female defendants prosecuted by the prosecution agency for crimes such as Organizing gambling, Money laundering, Illegal trading of invoices, etc. Photo: Trong Phu |
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Luu Thi Hong, born in 1976 in Tho Xuan, Thanh Hoa; Professional qualifications: Bachelor of Journalism; Occupation: General Director of High-Tech Security Development Investment Company Limited (CNC); Arrested and detained on August 30, 2017, then transferred to temporary detention until now, currently being detained at the Phu Tho Provincial Police Detention Center. |
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Luu Thi Hong was a shareholder contributing 1.52% of capital to the High-Tech Security Development Investment Company Limited (CNC) founded by Nguyen Van Duong. According to the authorities, Hong only contributed capital to meet the legal requirements, while the actual capital contribution was entirely Nguyen Van Duong's. |
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Information on Lao Dong also said that Luu Thi Hong was a beautiful woman who used to work at a major television station. In 2014, Luu Thi Hong, then the General Director of CNC, attracted attention when she sued Youtube for copyright infringement of the programs Meet at the end of the year and Gala comedy. |
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The prosecution documents determined that after Duong and Phan Sao Nam (Chairman of VTC Online Company) agreed to cooperate in releasing online gambling software, Duong directed Luu Thi Hong to sign a contract with VTC Online Company to provide services for the Rikvip system. According to the agreement in the contract signed by the female General Director with the partner, CNC benefits from 30-40% depending on the amount of revenue. Photo: Dan Tri |
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During the operation of the Rikvip card game (phase 2 is Tip.club), Luu Thi Hong also carried out the direction of the CNC Chairman, signing many contracts to provide services related to Rikvip/ Tip.club with the network operator to attract players for illegal profits. Photo: Tuoi Tre |
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According to the accusation, during the time CNC was facilitated by Mr. Vinh and Mr. Hoa to gamble online, the female General Director born in 1976 also received instructions from Nguyen Van Duong to give 600 million VND in Tet money to C50. This amount of money was received by Mr. Vo Tuan Dung (at that time, Head of Department 1 of Department C50) twice in 2015 and 2016. During the investigation, Hong proactively reported this content. From there, the investigation agency proved that Luu Thi Hong gave 600 million VND to C50 was real. Photo: VnMedia |
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The People's Procuracy charged Luu Thi Hong with the crime of Organizing Gambling as an accomplice. The female defendant confessed honestly and had a good personal history, so she was considered for mitigating circumstances. Photo: People's Police |