Lieutenant Colonel Tran Huy Viet – Leader of Lang Giang District Police, Bac Giang Province, mentioned that the unit had simply effectively destroyed a specialised venture to combat in opposition to those that arrange playing and playing on an excessively huge scale. The amount of cash used for playing transactions used to be to begin with decided to be about 500 billion VND. Topics taking part in playing in provinces national.
From figuring out the location in our on-line world to fixing crimes
In the course of the paintings of figuring out the location in our on-line world, the Police of Lang Giang district, Bac Giang and the Division of Cyber Safety and Crime Prevention the usage of prime generation, Bac Giang province have found out a gaggle of suspected topics concerned. to playing actions. From right here, with the spirit of resolutely preventing crime, Lang Giang District Police coordinated with the Cyber Safety and Crime Prevention Division to make use of prime generation to determine a specialised venture to pay attention forces and organizational measures. test, examine.
On December 18, 2024, the Particular Investigation Committee determined to unravel the case. 5 duties come with Lang Giang District Police in coordination with the Cyber Safety Division and fighting and preventing crimes the usage of prime generation; The Cell Police Division and similar skilled devices of the Bac Giang Provincial Police unexpectedly raided numerous places in Vinh Town, Nghe An Province to arrest topics organizing playing and purchasing and promoting financial institution accounts. associated with playing internet sites, playing topics and plenty of paperwork and method associated with the case.
Lieutenant Nguyen Duy Hoang, Deputy Captain, Social Order Crime Investigation Crew, Lang Giang District Police, Bac Giang mentioned: “On this case, the one who arranged the playing had wisdom and figuring out of public safety. generation, so there were measures to steer clear of verification and information seizure by way of the Police akin to renting server addresses in a foreign country, falsifying IP addresses, buying junk financial institution accounts and financial institution accounts. of commercial. This playing and playing group has hundreds of individuals, and on some days the volume of playing transactions reaches 6-7 billion VND.”
On the other hand, the above strategies and methods of the themes may now not get away the eyes of the police pressure. The Particular Investigation Committee has uncovered and named each and every topic concerned on this case, together with 16 topics. Amongst them, Dang Duy Tien (born 1993), dwelling at Tan Phat Rental, Tan Phuc block, Vinh Tan ward, Vinh town, Nghe An province is the primary individual within the playing group.
All through the investigation, the Mission Committee decided: Round November 2023, Tien contacted an issue by way of telegram to make an settlement and agreed that Tien would lend a hand this topic set up and perform an internet playing web site. This account proprietor would be the one that invests the cash to rent any individual to create a web site and pay the successful avid gamers. Playing web site with odd-even and over-under having a bet according to financial institution transaction codes; On the identical time, directions on the way to play, perform, and perform the web site shall be given for two,000 USDT, an identical to about 50 million VND.
Round January 2024, the customized playing web site used to be passed over to Tien and advised on the way to perform the web site and the way to record financial institution accounts at the web site for avid gamers to switch cash to guess. After that, Tien bought numerous other folks’s financial institution accounts and posted them at the web site to serve playing actions.
To arrange playing actions, Tien recruited staff Tran Ngoc Quan (born 1992), dwelling at Vinaconex 16 Rental, block 17, Truong Thi ward, Vinh town, Nghe An province and Tran Trung Kien (born 1999). , dwelling at Nguyen Binh Khiem Side road, Hung Dung Ward, Vinh Town, Nghe An. Quan works in reducing and modifying promoting pictures for internet sites. Kien is in command of texting and welcoming avid gamers to take part in playing at the web site. Quan and Kien labored for Tien till the start of June 2024, once they hand over.
Round October 2024, Tien employed Chu Van Duong (born 1996), dwelling in Quang Thanh commune, Yen Thanh district, Nghe An province, to respond to and solution gamblers’ questions in regards to the web site. Topic Tien equipped Duong with a pc with two telegam accounts logged in to reply to avid gamers and directions on how to reply to avid gamers. As well as, Tien additionally gave Duong his account and password to control the web site in order that Duong may log in to test the web site’s income and switch cash when Tien asked.
All through the investigation procedure so far, the venture crew decided that the themes arranged playing since January 2024 with a complete quantity of over 500 billion VND with the participation of hundreds of gamblers around the nation. Looking the topic’s place of dwelling, the Particular Investigation Crew confiscated 20 cellphones, 12 SIM playing cards, 3 computer systems, 1 automobile and numerous paperwork associated with the case.
Alarm in regards to the state of affairs of scholars taking part in on-line playing
Lieutenant Colonel Nguyen Trung Thanh – Deputy Leader of Lang Giang District Police mentioned: In the course of the investigation of this example of organizing playing and playing in our on-line world, the Police Division decided that almost all of other folks taking part in playing had been pupils, scholars, and youths around the nation. That is an alarming drawback that wishes the eye of colleges, households and the entire society in propaganda paintings, elevating consciousness of pupils, scholars and youths in order that they don’t take part. into playing and playing group actions, particularly playing in our on-line world.
On the Lang Giang District Police Division, a scholar learning at a College in Hanoi admitted that he went on-line and noticed commercials so he joined the sport, to begin with enjoying for tens of hundreds, then step by step expanding to as much as a number of hundred thousand. As a result of she additionally gained a prize as soon as, she endured to play.
Up to now, the Police Division of Lang Giang district, Bac Giang province has prosecuted the legal case “Organizing playing and playing”; determined to prosecute the defendants: Dang Duy Tien, Tran Ngoc Quan, Tran Trung Kien, and Chu Van Duong for the crime of “Organizing playing”. On the identical time, the Lang Giang District Police Investigation Company prosecuted 12 different topics for playing.
To stop and forestall playing and playing group actions, throughout the height duration of assaults, suppress crime, and offer protection to safety and order throughout the Lunar New 12 months 2025 this 12 months, Lang Giang District Police, Bac Giang will proceed to study and perceive the location in our on-line world to promptly locate and strictly deal with violations of the Legislation associated with playing group and playing. On the identical time, Lang Giang District Police can even proceed to advise and suggest to competent government to give a boost to state control and conquer loopholes to steer clear of the location the place topics profit from violations. Legislation.