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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.
Gambling News :
Live Dealer Now At Slotocash -
Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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