'Lady' in Vinh city leads a hundred billion lottery ring
(Baonghean.vn)- Phan Thi Trang operates under the command of level 1 agents in Vinh City and neighboring districts. After receiving information from long-time gamblers, the agents transfer lottery boards to Trang to earn commissions.
On September 5, the Criminal Police Department, Nghe An Police, said that the unit had just dismantled a gambling ring using the form of recording.lotteryWith the largest scale ever, the police initially arrested 11 subjects, proving that the gambling amount was up to 126 billion VND.
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| Subject Phan Thi Trang. Photo: Facebook |
According to investigation documents, at the end of June 2020, through the work of grasping the situation, the detectives of the Criminal Police Department discovered many subjects in the city showing signs of participating in the network.gambleDue to the large scale, verification and clarification were conducted. During the investigation, it was determined that this was a gambling ring in the form of lottery recording with many sophisticated tricks to conceal from the authorities.
The leader of this ring is Phan Thi Trang (born in 1989), residing in Block 6, Doi Cung Ward, Vinh City. Trang operates under the command of level 1 agents in Vinh City and neighboring districts. After receiving information from long-time gamblers, the agents transfer lottery boards to Trang to earn commissions.
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| Some of the subjects are Trang's agents. Photo: QT |
After more than 2 months of synchronous implementation of professional measures, in the early morning of August 28, the Task Force deployed a series of working groups, urgently arresting 10 subjects for gambling. These subjects all reside in Vinh City, Nghe An.
In the initial investigation, the police clarified that the amount of money from August 1 to August 27, 2020 was 126 billion VND. The police said that the subjects participated in gambling with a very large amount of money, an average of 100 million VND or more per day. The highest amount on the day was over 5 billion VND.
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| Seized exhibits. Photo: QT |
Currently, the Nghe An Police Investigation Agency has issued a decision to prosecute the case, prosecute 10 subjects and is continuing to expand the investigation, urgently arresting the remaining subjects in this network.
The police agency requested that the subjects involved in the case surrender to receive leniency under the law.
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