JavaScript is off. Please enable to view full site.

Vietnam police capture 16 gang members who ran $94mn gambling racket

Vietnam police capture 16 gang members who ran $94mn gambling racket

Wednesday, December 22, 2021, 16:20 GMT+7
Vietnam police capture 16 gang members who ran $94mn gambling racket
Nguyen Van Dien, the gang leader, is shown in this photo provided by police.

Police in Vietnam have broken up a gambling ring that transacted approximately VND2.15 trillion (US$93.7 million) and possessed many military weapons.

Officers under the Ministry of Public Security confirmed on Tuesday they had dismantled a gang that stored military weapons and ran a transnational gambling ring.

Nguyen Van Dien, the 46-year-old kingpin, and 15 of his subordinates have been arrested to facilitate police investigation.

Preliminary information showed that most of the members hail from Hai Phong City and had been convicted of various crimes.

Officers launched their investigation in late May as the gang appeared to participate in several organized crimes in Ho Chi Minh City and other southern provinces such as Dong Nai and Ba Ria-Vung Tau.

On Monday, many teams of officers raided 14 locations and arrested the 16 suspects.

A gun and bullets belonging to the gang are confiscated by officers in this supplied photo.

A gun and bullets belonging to the gang are confiscated by officers in this supplied photo.

They also confiscated two pistols, 120 bullets, some other types of weapons, about VND580 million ($25,250) worth of cash, an automobile, 23 mobile phones, and relevant documents.

Investigators stated that the gang previously operated a gambling racket in Cambodia.

After the COVID-19 pandemic broke out in early 2020, the suspects moved back to Vietnam to run several gambling websites.

They exchanged information with gamblers via chat apps such as Viber and Telegram and often performed their transactions in cash or via various bank accounts to hide their traces.

Deals related to the ring’s gambling activities have amounted to about VND2.15 trillion since early 2020.

Further investigation is ongoing.

Like us on Facebook or follow us on Twitter to get the latest news about Vietnam!

Tuoi Tre News

More

Read more

;

VIDEOS

‘Taste of Australia’ gala dinner held in Ho Chi Minh City after 2-year hiatus

Taste of Australia Gala Reception has returned to the Park Hyatt Hotel in Ho Chi Minh City's District 1 after a two-year hiatus due to the COVID-19 pandemic

Vietnamese woman gives unconditional love to hundreds of adopted children

Despite her own immense hardship, she has taken in and cared for hundreds of orphans over the past three decades.

Latest news

Trump threatens to retake control of Panama Canal

President-elect Donald Trump threatened to reassert U.S. control over the Panama Canal on Sunday, accusing Panama of charging excessive rates to use the Central American passage and drawing a sharp rebuke from Panamanian President Jose Raul Mulino