Police bust online
gambling ring with overseas server
Vuong
Chan Thanh witnesses police officers searching his house on October 18, 2013.
Tuoi
Tre
Police from the Ministry of Public Security have arrested seven
members of an online gambling ring with total gambling amount reaching
US$23.6 million as of August.
The ring’s leader, Vuong Chan Thanh, 37, director of Vien Tin International Co Ltd in District 11, HCMC, was arrested on Friday morning, along with his wife, Dam Kim Khuyen, 34, Nguyen Thanh Trieu, 34, Vuong Thuy Hang (Trieu's wife), 35, and Do Tu Tuong, 35, police said.
These five defendants have been charged with organizing
gambling.
The police also detained two others, Nguyen Xuan Lam, 29, and Le Quang Tan,
35, on charges of gambling.
All these seven detainees are residents in the city.
On searching Thanh’s home and office, police seized tens of thousands of US
dollars, hundreds of millions of dong, many machines and equipment, and a lot
of books of accounts related to gambling.
The ring began to operate in 2010 through the website www.188bet.com, which
serves gamblers in many countries including
The website's server is placed in the
According to these books and other materials, the total amount of money dealt
through the gambling ring as of August 2013 amounted to VND500 billion
(US$23.6 million), the official said.
Most gamblers of the ring had made money transfers in the form of Internet
banking through such banks as Dong A, ACB, Vietcombank, Eximbank, Vietinbank,
and Sacombank, the official said, adding that about 70 accounts have been
used for such transfers.
Of the VND500 billion, VND387 billion were transferred through Dong A, ACB
and Vietcombank, Tien said.
Police are expanding their investigation to track down others involved in the
large-scale gambling ring.
TUOITRENEWS
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Thứ Bảy, 19 tháng 10, 2013
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