Dismantling a 2,000 billion VND football betting ring

On November 17, the Cyber Security and High-Tech Crime Prevention Department (abbreviated as Cyber Security Department) of Da Nang City Police successfully dismantled a large-scale inter-provincial online gambling ring.

Around May 2024, Nguyen Duy Khanh (45 years old, residing in Hoa Cuong Nam ward, Hai Chau district, Da Nang city) contacted a man named Teo (unknown identity) to get a Super Master account on the bookmaker "www.bong88.com" with the code V39B1.

The police agency delivered the decision to prosecute the subjects in the football betting ring. (Photo: CACC)

Khanh then connected with many other people to form a large-scale gambling organization on the internet.

Khanh used the above super-general account to split it into many websites and handed them over to subordinate gamblers to organize gambling activities in the form of sports betting.

After an investigation, on November 16, the Cyber Security Department coordinated with other units to mobilize nearly 100 officers and soldiers divided into 12 working groups in Da Nang and Ho Chi Minh City to simultaneously search and arrest Nguyen Duy Khanh and 11 other members of the network.

Police determined that from May 2024 until their arrest, the group organized gambling with an amount of about 2,000 billion VND.

Some of the exhibits seized by the police. (Photo: Provided by the police)

In addition, the police discovered and collected many documents and evidence related to the act of lending at high interest rates in civil transactions with Nguyen Duy Khanh.

Currently, the police have initiated a criminal case, prosecuted the accused and executed an arrest warrant for the above mentioned individuals.

Chau Thu

Source: https://vtcnews.vn/triet-pha-duong-day-ca-do-bong-da-2-000-ty-dong-ar907924.html