Dismantling football betting ring with transactions of over 42 billion VND
Taking the agent betting account on the website bong88.com, the subjects then divided it into small betting accounts to give to others to participate in betting. This football betting line had a transaction amount of more than 42 billion VND...
On August 14, the Criminal Police Department of Ho Chi Minh City Police announced that it had arrested Tran Van Thanh (born in 1976), Do Huu Toan (born in 1987, all 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 investigation results, 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 subjects in Hoc Mon district to organize a network.football bettingonline
Nguyen Anh Tu took the agent betting account on the website bong88.com, divided it into small betting accounts to give to others to participate in betting. Tu and the organizing groups lured many gamblers in the area to participate in betting in the form of football betting.
At the investigation agency, Nguyen Anh Tu and related people all confessed to the crime of organizing gambling and gambling on the internet. The Criminal Police Department is continuing to investigate the related subjects.
Initially, the police determined that from June 2024 until the arrest, the total transaction amount of this line was about 42.2 billion VND.