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Ha Giang Provincial Police have dismantled a gambling ring in the form of buying and selling lottery tickets via telecommunications networks and the internet with a scale of over 315 billion VND.
Group of people organizing gambling in the form of buying and selling lottery numbers via telecommunications networks and the internet
On November 18, according to information from the Ha Giang Provincial Police, the Provincial Police Investigation Agency has just issued a decision to temporarily detain 8 people to investigate and clarify the act of organizing gambling and gambling in the form of buying and selling lottery numbers via telecommunications networks and the internet with a scale of over 315 billion VND.
These people include: Do Van Kien (born in 1988, residing in Minh Khai ward, Ha Giang city); Nguyen Kim Nhung (born in 1989, residing in Tran Phu ward, Ha Giang city); Tran Thi Diep (born in 1985), Dien Thi Nga (born in 1980, both residing in Tan Quang commune, Bac Quang district); Dong Trung Tuan (born in 1989), Nguyen Thi Nga (born in 1973), To Thi Thuy (born in 1970) and Nguyen Dieu Hoai (born in 1985, all residing in Nguyen Trai ward, Ha Giang city).
Previously, at around 6:30 p.m. on November 15, the Criminal Police Department coordinated with the Mobile Police Department, professional units of the Provincial Police, and Bac Quang District Police, Ha Giang City Police to catch red-handed, and at the same time summon 8 people to investigate and clarify the acts of organizing gambling and gambling.
During the arrest and emergency search, the authorities discovered and temporarily seized 13 mobile phones; 45 tablets, 22 small bags containing many white crystals (synthetic drugs); many loan papers and notebooks with many numbers, along with many other related exhibits.
The investigation agency determined that this was a large-scale gambling ring in the form of buying and selling lottery numbers, operating through telecommunications networks and the internet.
From around the beginning of 2023, the subjects conducted transactions with an amount of more than 1 billion VND/day, up to now, the total estimated transaction amount is up to over 315 billion VND.
Authorities weigh the drugs seized at Do Van Kien's house.
Currently, the Criminal Police Department of Ha Giang Province Police continues to investigate and arrest subjects related to this gambling ring.
According to VTC News