Nguyen Huynh Van Doi and his accomplices were provided by a foreign bookmaker with a limit of more than 60 billion VND per month for network operators to organize football betting.
On June 21, Hai Chau District Police (Da Nang) announced that they had arrested 12 suspects in a gambling and gambling organization ring. Transactions of more than 1,000 billion VND were led by Nguyen Huynh Van Doi, Tran Dinh Ba, 66 years old and Doan Trong, 59 years old.
Previously, the police discovered that the suspects from Da Nang had colluded with some people in Ho Chi Minh City to regularly organize football betting on the websites www.viva6889.com, www.sporty88.com...
At the investigation agency, Doi and his accomplices confessed that from August 2023 until now, the bookmaker has provided the betting network leader with a limit of 3 million USD (more than 60 billion VND) per month, then allocated and divided among the lower-level agents. Each month, the accounts achieve "revenue" of about 8 million USD (more than 160 billion VND).
The total transaction value of the website that Doi group used to organize gambling is estimated at over 1,000 billion VND. This line was organizing massive betting during the Euro season when it was arrested.
Police seized evidence including many devices used to organize betting, more than 15,000 pages of related documents and many savings books, and also froze billions of dong in the suspects' bank accounts.
Da Nang City and Ho Chi Minh City police have coordinated to arrest two suspects who provided the main betting network for the above suspects, and at the same time expanded the investigation of the case.
TB (according to VnExpress)