Dismantling a betting line worth 100 billion VND/month
Initially, the Investigation Agency determined that the total amount of money that the subjects organized and participated in gambling in September 2023 was up to 100 billion VND.
On October 27, Lam Dong Provincial Police announced that they had initiated a case, prosecuted the accused, and temporarily detained Nguyen Tam (born in 1963, residing on Le Thanh Ton Street, Da Lat City) for organizing gambling; Phan Cong Hai (born in 1970, residing on Ward 4, Da Lat City), Pham Lam Huu Phuoc (born in 1970, Hoang Van Thu Street, Da Lat City), Hoang Doan Nguyen (born in 1979, residing on Phan Dinh Phung Street, Da Lat City) and Ngo Ba Quy (born in 1973, residing on Nguyen Van Troi Street, Da Lat City) for gambling.
Previously, through information from the public, the Criminal Police Department of Lam Dong Province Police coordinated with the Cyber Security and High-Tech Crime Prevention Department to raid a house on Le Thanh Ton Street, Da Lat City. At that time, the house had Nguyen Tam, Ngo Ba Quy, Phan Cong Hai, Pham Lam Huu Phuoc, Hoang Doan Nguyen and one other person.
Working with the subjects, the police determined that since 2019, Nguyen Tam had known a person named Trung (the police are currently identifying him) and was invited by this person to participate in online football betting, but Tam refused. However, in 2020, Tam contacted Trung again and was given a betting account.
In early and mid-2023, Trung continued to provide Tam with 2 more football betting accounts with limits of 20,000 points, each point converted into cash of 5,000 VND.
From 1 account, Tam divided it into 6 sub-accounts, assigned to several people with different limits, each point converted to 20,000 VND to enjoy the difference. As for the remaining 2 accounts, Tam assigned Phan Cong Hai and Hoang Doan Nguyen to use 1 point converted to 15,000 VND and 20,000 VND respectively to enjoy the difference.
Phan Cong Hai continued to divide his account into 5 sub-accounts, giving them to Pham Lam Huu Phuoc and several others to participate in gambling, earning a difference of 5,000 VND/point (from 15,000 VND/point to 20,000 VND/point). The amount of money that the subjects bet on ranged from 60,000 to nearly 20 million VND/match.
Initially, the Investigation Agency determined that the total amount of money that the subjects organized and participated in gambling in September 2023 was up to 100 billion VND.
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