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Hige Vietnam Online Gambling Bust

Friday July 11,2014 : ANOTHER MAJOR ONLINE GAMBLING RING BUST IN VIETNAM
 
Amounts wagered on sports topped $235 million
 
The Vietnamese police have reported yet another major online gambling ring dismantled, along with the arrest of 11 people, one of whom - Duong Ba Lieu (48) - is alleged to be the ring leader.
 
Tuoitrenews.vn reports that over $235 million in wagers was handled by the ring, which was based in Bim Son in the Thanh Hoa province but used foreign based websites.
 
Police investigators on the case were assisted by a high-tech crime team from the Ministry of Public Safety and Security, said Colonel Nguyen Huu Du, head of the province’s police department.
 
Police raiding Duong Ba Lieu's home seized computer equipment, a large amount of cash, dangerous weapons and other evidence.
 
Colonel Nguyen Huu Du said that all those arrested were professional gamblers who used two websites bought by Lieu from a woman whom police are still seeking.
 
Documentary evidence found by the police indicates that the ring attracted a large number of gamblers not only in Thanh Hoa but also in Nam Dinh and Ninh Binh provinces – both in the north – and other provinces.
 
The ring began to operate earlier this year, investigators said, revealing that over $235 million was wagered through the organisation. Police investigations are continuing in an effort to track down other persons involved in the illegal activity.
 
Vietnam police have been extremely active against online gambling in the past two months, motivated by the betting appeal of the football World Cup in Brazil.
 
Just a week ago a ring in Thua Thien-Hue province which handled $37.7 million in wagers on football was broken up with six arrests, and a further football betting ring that facilitated wagers of $65.8 million was shuttered in June, also with the arrest of six people.
 
The latest figures from the police nationally show that over a thousand individuals have been arrested for illegal gambling activities .
 
In related news, the Singapore police have reported the dismantling of another online football betting organisation, the arrest of 15 individuals and the confiscation of computers and cash to the value of 880,000 Singapore dollars.
 
Police spokesmen said that the early morning raid Thursday targeted the areas of Tampines, Bukit Batok, Aljunied and Bedok.
 
"This is the fourth in a series of operations which the police had conducted as part of our continuous efforts to clamp down hard and fast on illegal online soccer betting," said Superintendent Lawrence Eng, also the head of the Specialised Criminal Branch of CID.
 
"From these operations, police have arrested a total of 56 suspects and seized cash of about S$2.8 million. Bookmakers who assume that they can hide behind the anonymity of the Internet to commit criminal offences would face the full extent of the law upon their arrest."

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Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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