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destroy gambling ring
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.
Nghe An Police Department of Criminal Police has initiated a case, prosecuted a group of 12 subjects in the money laundering and gambling ring, and at the same time, continued to investigate and expand the transnational "Money Laundering" and "Gambling" project with an amount of more than 500 billion VND.
Law
Busting an online gambling ring with transactions worth billions of dong
An online gambling ring with transactions worth billions of dong each month has just been busted.
Dismantling a gambling ring for EURO 2024 season with 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.
Inter-provincial 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 to be over 200 billion VND. The police agency clarified that Ha Van Hieu (born 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 relevant units to successfully destroy a very large-scale inter-provincial lottery and number betting gambling ring (more than 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 networks 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
November 16, 2022 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.
Busting a gambling ring using lottery recordings worth more than 800 million VND/day
November 16, 2022 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
July 1, 2022 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, arrested 18 subjects, and initially clarified the gambling amount of more than 400 billion VND.
Dismantling an inter-provincial gambling ring run by women, arresting 09 subjects
June 7, 2022 21:13
(Baonghean.vn) - Authorities have busted an inter-provincial gambling ring run by women, arresting 9 suspects. The amount of money the suspects used for gambling from April 2022 to present is estimated to be more than 15 billion VND.
Busting a high-tech gambling ring run by a 'female monster' in her 50s in Vinh city
April 15, 2022 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 eradicated. 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
November 9, 2021 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.
Busting a gambling ring worth nearly 14,000 billion VND, seizing 2 Mercedes Maybach cars
November 8, 2021 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 busted a gambling ring with over 60 billion VND
June 1, 2021 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
March 11, 2021 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
January 8, 2021 06:40
In just a few months, this line directly made a profit of up to 300 billion VND. After deducting the compensation costs for the agents, Lam and Son brothers illegally profited several billion VND.
Trillion-dong gambling ring busted
September 22, 2020 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.
Busting a sophisticated 'multi-level gambling' ring with more than 60 billion VND passing through its hands
September 2, 2020 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 gambling, using many different phone numbers. Every day, tens of thousands of lottery points were transferred by the sub-agents to the two ringleaders.
Dismantling a gambling ring worth up to 64,000 billion VND
May 29, 2020 07:05
This line started operating in 2018. By the time it was arrested, the total amount of money transacted through the "Exploding Jackpot" prize exchange game system was estimated to be up to 64 trillion VND.
Busting a billion-dollar gambling ring in Vinh City with 7 women participating
March 13, 2020 06:42
(Baonghean.vn) - This line is led by Hoang Anh Tuan, who specializes 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
May 28, 2019 21:36
Police have detained nine suspects and are searching for the mastermind behind the online gambling organization in the form of card games.
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