Dismantling a gambling ring worth up to 64,000 billion VND
This line started operating in 2018. By the time it was arrested, the total amount of gambling transactions through the "Exploding Jar" reward game system was estimated at 64 trillion VND.
On May 28, the Criminal Police Department (Hanoi City Police) announced that it had coordinated with the Department of Cyber Security and High-Tech Crime Prevention to arrest Truong Ngoc Tu (born in 1983, in Viet Hung, Long Bien, Hanoi) and 15 other subjects in a gambling and online gambling ring.
Previously, during a simultaneous inspection of locations where Truong Ngoc Tu and 15 other members operated, the police seized 34 phones of various types, 23 ATM cards, 5 computers, hundreds of phone SIM cards...
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| Evidence seized by police. |
The Criminal Police Department determined that through the game "Exploding Jar" simulating playing cards, shrimp, crab, fish, and dice... players had to deposit money through the system of agents owned by Tu to get points, bet, and exchange points through the game for real money.
In the database of the game system "Exploding Jackpot", there are millions of accounts registered to participate in gambling with 24 level 1 agents and hundreds of level 2 agents.
This line started operating in 2018. By the time it was arrested, the total amount of gambling transactions through the "Exploding Jar" reward game system was estimated at 64 trillion VND.
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