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CSHS - CAPT Hanoi have arrested many objects are in the football betting line in the form of "pumping" money bet with the house through football betting site on the Internet. After investigation, the police verification agency initially clarify the role of each object in this criminal gangs.

Demolish the betting line "crisis" season EURO
 

 

The subject of the case

 

Subjects Nguyen Ngoc Quang (born 1977), resident in Trung Liet Ward, Dong Da District, Ha Noi, from early 2015 adopted the social relationships associated with a number of subjects for the organization of gambling in the form football betting formula.

 

To get the betting account, contact Quang Dung (currently verifying clarified) and is used for football betting numbers with symbols ky5, XZC12345 password @ "on the betting site bong88. .. in the amount of $ 500,000. With this amount, the two parties agree to exchange 1 USD 4,000 contracts, equivalent to the total amount of over 2 billion in the account. Conversely, Quang Dung entitled com - dealer commission reward participant betting - at a rate corresponding com 4,000 x 1 / com.
 

 

Material evidence cases
 

After receiving the account, Vu Dinh Quang Thang rental (born 1986), resident Tho Quan ward, Dong Da district, are ICT savvy duty cut, split, "pumping" money paid is lost for $ 7,000,000 / month. Wins were divided into 18 general accounts small accounts to communicate to their clients.

 

Specifically: 1 account over to Nguyen Hoai Giang (born 1970), in Kham Thien Ward, Dong Da District, then Jiang handed to reporter (currently verifying clarified); 1 account over to La Xuan Tung (born in 1981), in the Phuong Mai Ward, Dong Da District; 1 trading account to Do Hoang Lan (born 1980), resident of East These, O Cho Dua Ward, Dong Da District, and 2 accounts assigned to Truong Hai Dang (born 1978), resident of Vinh Phuc Ward, Ba Dinh District; 7 accounts assigned to the object named Ngoc Anh; 2 accounts assigned to the object named Dong; 1 account over to Vietnam (currently 3 objects are verified clarified); 3 account for the remaining Quang Thang delivered directly to retail customers receive from betting.

 

Along with that, the agency also determined from month investigation police 5-2016 far, Truong Hai Dang has pooled betting account named Tva2msub01; abc1234 password @ website bong88 betting ... the object named Huy (currently verifying clarification).

 

Two subjects have agreed to pay or be lost on Tuesday through Tran Quang Khanh (born in 1973), in ward Literature, Dong Da District, the intermediary role and transfers received in the fishing dirty.

 

Earlier, on 7-6, force CSHS - CAPT Hanoi was thoroughly removed and captured the audience with acts of gambling and organizing gambling. At the police office, objects Optics has claimed contact with an object dedicated to providing betting account on the internet and was granted one betting account on bong88 ... to perform this violation . Since then, Quang was allocated to each subject in the betting line and the public security organs have been thoroughly removed.