300 people join betting line over 32 million USD
Police identified 13 people involved in football betting lines of more than $32 million from many provinces and cities.
On July 27, Mr. Huynh Duc Tho, Chairman of Da Nang People's Committee, awarded the City Police 50 million VND for his outstanding achievements in destroying the online football betting line.
The President of Da Nang hotly rewards the breaking force. Photo: Ngo Quang.
Reporting to the city's leaders, Major General Vu Xuan Tuy, Director of Public Security of Da Nang City, said that in July, the criminal police force successfully broke the 320B project.
The investigating agency has arrested and prosecuted 13 accused; make a record of temporary detention of nearly VND 2 billion, 3 cars and many related documents.
This is a gambling line with a losing amount of over USD 32 million, equivalent to an amount of over VND 740 billion, the largest ever in Da Nang city. Initially, police identified about 300 people in many provinces and cities throughout the country.
General Nguyen said those involved in the gambling line claimed Tran Viet Nghia (34 years old, residing in Hai Chau district, Da Nang) led.
That means the ringlea d'or leader of the betting line. Photo: Doan Nguyen.
In 2018, Nghia opened a pawn shop in his own home to serve as a pioneer for online football betting.
Nghia Khai has hired Nguyen Long (32 years old, residing in Da Nang) as a general account manager and created child accounts to grant to agents.
To get everyone else involved, the fabricated betting line boss has a familiar relationship with the leaders of the authorities. Nghia affirms that business will be absolutely safe.
On the afternoon of July 13, detectives found that Nguyen Long (a close brother of Nghia) received betting money from an agent should catch a funeral.
At the same time, another reconnaissance team secretly followed the car driven by Nghia. When he received the bet money from an agent in Hai Chau district was controlled by the police.
That same afternoon, reconnaissance noses continued to raid, arresting 11 more people in connection with the betting line.
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