Eliminate online gambling and gambling organization lines with an amount of about 50 billion VND
The Department of Cyber Security and High-Tech Crime Prevention and Control of Da Nang City Police has just coordinated with relevant professional units to eliminate the group of "gambling and gambling organizations" through the internet in the form of sports betting. From January 2023 until being discovered and arrested, the Police determined that the total amount of betting money made by this ring was about 50 billion VND...
Previously, through the work of understanding the situation in cyberspace, the Cyber Security Department discovered that in Da Nang city there were a number of subjects suspected of "Organizing gambling and gambling" activities online, so they reported it. reported to the City Police leadership to establish a case to fight.
After a short time, the police identified Phan Vo Nhat Huy (32 years old, residing in Thuan Phuoc ward, Hai Chau district, Da Nang city) as the mastermind and leader. Notably, Huy is a subject with a criminal record and economic insecurity.
At around 07:00 on April 10, 2024, 05 working groups of the Cyber Security Department and Criminal Police Department, City Police simultaneously deployed an emergency arrest plan for Phan Vo Nhat Huy and Do Tan Rin ( 28 years old, residing in Nai Hien Dong ward, Son Tra district, Da Nang city) and Le Viet Nam (32 years old, residing in Thuan Phuoc ward, Hai Chau district) while organizing gambling and 02 other subjects Participate in in-line gambling. At the scene, the police confiscated many objects and documents related to the organization of gambling and gambling in cyberspace, extracted hundreds of pages of documents showing the sports betting history of the subjects. statue.
At the police station, the subjects initially confessed: From January 2023, Phan Vo Nhat Huy contacted an online subject to receive a "Master" website named "J6hhn" with a limit of 140,000 USD. . After that, Huy connected with subjects Do Tan Rin, Le Viet Nam and a number of other subjects to form a gambling organization and gambling network over the internet. Huy used the website "J6hhn" mentioned above to split it into many general websites and member websites to hand over to the lower level gamblers to operate. Accordingly, from January 2023 until their arrest, the subjects organized gambling and gambling with a total amount of about 50 billion VND.
Currently, Da Nang City Police have prosecuted the case, prosecuted 05 suspects for the acts of "Organizing gambling" and "gambling" and continue to expand the fight.
