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gambling organization
News updates related to gambling organizations.
Ha Tinh police have dismantled a large-scale, transnational money laundering and gambling ring.
By placing servers in the border areas of Laos, Cambodia, and Thailand, the group organized a money laundering, gambling, and cross-border fraud ring on a large scale...
Law
Thirty defendants have been charged with organizing and participating in gambling on the "Xoi Lac TV" online gambling platform.
The two individuals who played the leading and masterminding roles are PN D (born in 1979 in Hanoi) and NCĐ (born in 1993 in Hanoi). Currently, the Criminal Investigation Agency of the Hung Yen Provincial Police has initiated criminal proceedings and...
Hiring lookouts and organizing gambling on the Red River.
On February 19th, the Hanoi City Police announced the successful dismantling of a gambling ring operating on the Red River, arresting 14 individuals. The Criminal Investigation Department of the Hanoi City Police is currently continuing its investigation...
What are the penalties for exploiting the Lunar New Year holiday to organize gambling activities?
Mr. Nguyen Van H. from Thien Nhan commune asks: During the Lunar New Year, gambling tends to increase. So, according to the law, what are the legal provisions regarding the act of organizing or harboring gambling activities...?
Gambling kingpin Nguyen Van Tho arrested: 21-year-old ran a 100 billion VND gambling ring.
The Quang Tri Provincial Police have just dismantled a large-scale online gambling ring worth 100 billion VND, led by Nguyen Van Tho.
Ten more people arrested in connection with a 350 billion VND gambling ring.
The police have initiated legal proceedings against 14 people involved in a 350 billion VND gambling ring, including the arrest and detention of 10 more, and the placement of four others under house arrest.
Prosecution initiated against online football betting ring involving 100 billion VND.
Approximately 100 billion VND was the amount of money transacted in gambling by individuals involved in an online gambling ring, specifically in the form of football betting, operating within the province...
72 people involved in the trillion-dollar gambling ring led by 'Tuan Cho Goc' have been prosecuted.
April 10, 2025 15:34
The provincial police have initiated legal proceedings against 72 defendants from various provinces and cities to investigate their involvement in "Gambling" and "Organizing gambling" related to a multi-billion dollar gambling ring led by "Tuan Cho Goc".
23 people caught gambling, nearly 300 million VND seized.
April 8, 2025 06:18
At the scene, the task force seized 27 motorcycles, 12 mobile phones, nearly 300 million VND, and other evidence.
Authorities busted a 400 billion VND football betting ring.
March 9, 2025 14:59
A 400 billion VND football betting ring has just been dismantled by the Kien Giang Police.
Two Chinese nationals headed a 720 billion VND gambling ring in a hotel.
March 8, 2025 06:37
Police raided a gambling den at the Royal Hotel in Lao Cai, arresting 97 suspects and seizing 720 billion VND. The ring was led by two Chinese nationals.
Authorities busted a transnational gambling ring with total transactions exceeding 100 billion VND.
February 23, 2025 15:19
Da Nang police, in coordination with relevant units, have just dismantled a transnational gambling ring with total transaction amounts exceeding 100 billion VND.
Authorities dismantled a football betting ring involving over 10 billion VND.
January 26, 2025 08:25
Taking advantage of websites registered abroad, the suspects opened online football betting accounts. In a short period of time, they carried out thousands of betting transactions with a large sum of money...
They erected barbed wire fences and dug a 300-meter tunnel near the border to organize gambling activities.
October 29, 2024 16:07
Police have just dismantled a large-scale gambling ring operating in a tunnel over 300 meters long inside a residential house.
Authorities dismantled a football betting ring with transactions totaling 20 billion VND.
July 28, 2024 06:13
The Bac Giang Provincial Police have just arrested 10 individuals involved in a gambling ring that organized and participated in football betting with transaction amounts totaling approximately 20 billion VND.
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