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59 Charged In Vietnam Online Gambling Bust
Tuesday June 3,2014 : VIETNAM CHARGE 59 IN GAMBLING RING BUST (Update)
But ring leader still at large
59 people have been charged by The Supreme People’s Procuracy (SPP), Vietnam's top prosecution unit, following raids on a major gambling ring led by "hundreds of Vietnamese police officers" in January this
The 59 charged for their alleged involvement in the multimillion-dollar gambling ring include a former bank employee and several wealthy business people reports the Thanh Nien Daily.
The SPP filed organised gambling charges against Nguyen Le Sang, the former deputy director of PR and marketing at Vietnam International Bank, Cu Thi Thanh Hai, former deputy director of telecommunications agent News Plus, Hai's brother and well known photographer Cu Huy Giap in Hanoi, Nguyen Van Nam, director of a construction and trading company, and two Ho Chi Minh City residents Pham Thi Kim Hoang and Le Van Hai.
According to the report, Tram recruited Cu Thi Thanh Hai and Nguyen Le Sang to open bank accounts to facilitate the transfer of money to local gamblers. Sang was allegedly paid the handsome sum of US$100 000 to open eight accounts which transferred over VND585 Billion (around US$27.5 million) in gambling proceeds. Hai earned US$35000 to open six accounts which transferred around VND64 Billion (around US$3 million).
Similarly Giap transferred around VND629 Billion (US$29.5 Million) to and from six accounts and Loan over VND503 Billion (US$23.6 million), however, their cut has yet to be established.
M88.com's "about us" page states the operation is powered by Playtech, however it displays a "powered by" Opus Gaming logo on its landing page. According to the website Opus Gaming headquarters are based in
Makati City, as do M88.com's. The operation offers live sportsbetting, casino and lottery, keno and P2P Poker.
While Vietnam law forbids gambling, the country has several casinos that cater to foreign passport holders only.
Authorities are still hunting Nguyen Vo Hoai Tram, then-director of News Plus, who is believed to be the mastermind of the operation and who apparently signed an advertising agent contract with M88 in 2010.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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