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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 :
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
MLB Odds: Yankees Favored in AL Wild Card Game -
After a strong regular season, the New York Yankees (91-71, –1.00 betting units) opened as –235 home favourites for Tuesday’s AL Wild Card Game against the Minnesota Twins (85-77, +11.48 units). First pitch is at 8 PM ET on ESPN.
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