Authorities dismantled a football betting ring with transactions exceeding 42 billion VND.
The suspects obtained agent-level betting accounts on the bong88.com website, then divided them into smaller betting accounts to distribute to others for betting. This football betting ring had transaction amounts exceeding 42 billion VND…
On August 14th, the Criminal Police Department of Ho Chi Minh City Police announced the arrest of Tran Van Thanh (born in 1976), Do Huu Toan (born in 1987, both residing in Xuan Thoi Son commune, Hoc Mon district), and Phan Hong Nhien (born in 1975, residing in Xuan Thoi Thuong commune, Hoc Mon district).
According to initial investigations, in early January 2024, Nguyen Anh Tu and Nguyen Thi Hanh Dao (born in 1988, residing in Tan Thoi Nhi commune, Hoc Mon district) colluded with individuals in Hoc Mon district to organize a drug trafficking ring.football bettingonline.
Nguyen Anh Tu obtained an agent-level betting account on the website bong88.com, divided it into smaller betting accounts, and distributed them to others to participate in betting. Tu and his organized groups lured many gamblers in the area to participate in betting through football betting.
At the investigative agency, Nguyen Anh Tu and those involved all confessed to the crime of organizing gambling and participating in online gambling. The Criminal Police Department is continuing to investigate other related individuals.
Initially, the police determined that from June 2024 until the time of their arrest, the total amount of money transacted by this network was approximately 42.2 billion VND.