Việt Nam
Cracking down on large-scale gambling lines in the form of plots
On June 8, information from The Police of Thanh Hoa province said that after a period of monitoring and planning the struggle, the Police of Nhu Xuan district, Thanh Hoa broke the project No. 008L, arrested 5 gambling objects in the form of buying and selling lots and numbers in the district.
Subjects and exhibits of the case.
The arrested subjects are: Lai Thi Dung (born in 1983), Pham Thi Ly (born in 1967), Nguyen Van Hai (born in 1982), Le Van Doan (born in 1984, all residing in Yen Cat town) and Le Dinh My (born in 1984, residing in Xuan Hoa commune, Nhu Xuan district).
At the homes of the subjects, the police have seized more than 20 million vnd in cash, 21 mobile phones and many other documents related to the sale and purchase of lots and numbers.
According to the documents of the police, this is a large-scale number of lots and numbers with sophisticated tricks led by Re Thi Dung and started operating from about the beginning of 2020.
To avoid detection, the "centipede legs" in the gambling line will collect the lot number boards, heading numbers and transfer via phone message, face book, zalo to Re Thi Dung, then proceed to the money transfer transactions.
Up to now, through the collected documents and evidence, Nhu Xuan District Police has determined the transaction amount of this gambling line up to hundreds of millions of dong.
Currently, The Police of Nhu Xuan district has prosecuted the case, prosecuted the accused and detained the subjects to continue the expanded investigation of the case.
According to Dan Tri
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