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destroy gambling line
Updated news related to the bust of the gambling ring
Nghe An police dismantled a transnational gambling and money laundering ring worth over 500 billion VND.
The Criminal Police Department of Nghe An Province has initiated a case, prosecuted a group of 12 people in a money laundering and gambling ring, and continued to investigate and expand the transnational "Money Laundering" and "Gambling" case with an amount of more than 500 billion VND.
Law
Dismantling an online gambling ring with billions of dong in transactions
An online gambling ring with transactions of billions of dong per month has just been busted.
Dismantling a gambling ring for EURO 2024 season with an amount of more than 1,000 billion VND
On the evening of June 21, the Investigation Police Agency of Hai Chau District (Da Nang) issued an emergency arrest warrant for 3 leaders of a gambling ring with bets of more than 1,000 billion VND.
Interprovincial gambling ring worth over 200 billion VND busted
(Baonghean.vn) - Arrested 12 subjects in many provinces and cities across the country, determined the gambling evidence was more than 200 billion VND. The police agency clarified that Ha Van Hieu (born in 1999), currently residing in Xuan Tho commune, Xuan Loc district, Dong Nai province, is the ringleader of the ring.
Dismantling a 40 billion VND gambling ring
(Baonghean.vn) - Quynh Luu District Police have just successfully dismantled a gambling ring in the form of buying and selling lottery numbers. The total amount of money the ring's operators are estimated to have earned is up to 40 billion VND.
Nghe An police coordinated to destroy a gambling ring worth over 200 billion VND, arresting 14 subjects.
(Baonghean.vn) - The Criminal Police Department (Nghe An Police) has just presided over and coordinated with related units to successfully destroy a very large-scale inter-provincial lottery gambling ring (over 200 billion VND), arresting 14 subjects.
Dismantling a 315 billion VND gambling ring
Authorities in Ha Giang province have just dismantled a gambling ring in the form of buying and selling lottery tickets via telecommunications and the Internet with a scale of over 315 billion VND.
Nghe An: Dismantling a lottery gambling ring with a daily amount of over 800 million VND
DNUM_BGZBBZCACC 16:36
(Baonghean.vn) - In Nghe An, under the direct direction of the provincial police, the Criminal Police Department of Nghe An Police successfully broke up a large-scale gambling case using lottery numbers, arrested 10 subjects, and initially clarified the gambling amount of more than 800 million VND/day.
Dismantling a gambling ring using lottery recordings worth more than 800 million VND/day
DNUM_BGZBBZCACC 15:44
(Baonghean.vn) - The female leader of the gambling ring had two previous convictions for “Illegal drug trafficking”, so her operations were very sophisticated. In just one day, the total amount of money the subjects used for gambling was more than 830 million VND.
Nghe An: Dismantling a lottery gambling ring worth over 400 billion VND
DNUM_ABZAHZCACC 17:19
(Baonghean.vn) - Under the direct direction of the leaders of Nghe An Provincial Police, Hoang Mai Town Police have successfully broken up a large-scale gambling case using lottery numbers, arresting 18 subjects and initially clarifying the gambling amount of more than 400 billion VND.
Dismantling an inter-provincial gambling ring run by women, arresting 09 subjects
DNUM_AHZAGZCACC 21:13
(Baonghean.vn) - Authorities have dismantled an inter-provincial gambling ring run by women, arresting 09 subjects. The amount of money the subjects used for gambling from April 2022 to present is determined to be more than 15 billion VND.
Busting a high-tech gambling ring run by a 'female monster' in her 50s in Vinh city
DNUM_BFZAEZCACC 12:32
(Baonghean.vn) - Vinh City Police said that as of April 15, 2022, a total of 15 subjects had been arrested in the gambling case that had just been dismantled. The leader was a 'female monster' in her 50s with many very sophisticated tricks.
Nghe An: Dismantling a gambling ring worth over 2 trillion VND
DNUM_AJZBBZCACB 12:56
(Baonghean.vn) - Through investigation, the Police Agency has proven that the amount of money the subjects used for gambling from the beginning of July 2021 to November 2, 2021 was more than 2,000 billion VND.
Dismantling a gambling ring worth nearly 14,000 billion VND, seizing 2 Mercedes Maybach cars
DNUM_AIZBBZCACB 06:24
Authorities mobilized 200 officers and soldiers to simultaneously search 15 locations related to a gambling ring worth 14,000 billion VND, seizing 4 cars and many other pieces of evidence.
Nghe An police dismantle gambling ring with over 60 billion VND
DNUM_ABZAGZCACB 09:29
(Baonghean.vn) - The initial investigation determined that from the end of February 2021 to May 27, 2021, the subjects used more than 60 billion VND for gambling. On May 27, 2021 alone, it was proven that the above subjects used about more than 1.7 billion VND for gambling.
Nghe An: Dismantling a large-scale gambling ring, arresting 11 subjects
DNUM_BBZADZCACB 17:20
(Baonghean.vn) - A large-scale, highly sophisticated gambling ring has just been successfully dismantled by Vinh City Police (Nghe An). 11 people with criminal records were arrested, and the amount of money seized was nearly 1 billion VND.
Dismantling a 300 billion VND gambling ring led by 2 brothers
DNUM_AIZABZCACB 06:40
In just a few months, this line directly made and lost up to 300 billion VND. After deducting the cost of compensation for agents, Lam and Son brothers illegally profited several billion VND.
Trillion-dong gambling ring busted
DNUM_CCZAJZCACA 19:37
Nguyen Tien Hung, 40 years old, is the leader of an online gambling ring in the form of betting, with total transaction value estimated at more than 1,000 billion VND.
Dismantling a sophisticated 'multi-level gambling' ring with more than 60 billion VND passing through its hands
DNUM_ACZAJZCACA 17:20
(Baonghean.vn) - This gambling ring existed in early March 2020, with the two ringleaders, Vuong Quang Hung, acting as "level 1 agents" and Bui Van Vinh as "level 2 agents", and the remaining members as "sub-agents". To deceive the authorities, all members sat at home to gamble, using different phone numbers. Every day, tens of thousands of lottery number recording points were transferred by the sub-agents to the two ringleaders.
Dismantling a gambling ring worth up to 64,000 billion VND
DNUM_CJZAFZCACA 07:05
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.
Dismantling a billion-dollar gambling ring in Vinh City with 7 women involved
DNUM_BDZADZCACA 06:42
(Baonghean.vn) - This line is led by Hoang Anh Tuan, specializing in organizing lottery bets and then texting the winning and losing results to the "branch" below to pay. Among the 9 subjects prosecuted, there are 7 women.
Dismantling a 4,000 billion VND gambling ring using card games
DNUM_CIZAFZCABJ 21:36
Police have detained 9 suspects and are searching for the mastermind behind the online gambling organization in the form of card games.
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