On January 2.1, the Criminal Police Department of Thua Thien - Hue Province said it had successfully solved a case of organizing gambling in the form of soccer betting via the internet, arresting 9 related suspects.
This line is run by Hoang Anh Luan (30 years old, dwell Huong Tra Town) is the leader; and related suspects including: Tran Cong Tho (36 years old), Duong Minh Tam (38 years old), Do Duy Binh (39 years old), Le Huu Dung (30 years old), Phan Minh Loc (36 years old, along with dwell H.Phong Dien), Nguyen Tho (43 years old), Tran Quang Thai (47 years old, same dwell Huong Tra Town) and Do Duy Chuong (32 years old, dwell Hue City, and Thua Thien - Hue).
Previously, the Criminal Police Department of Thua Thien - Hue Province discovered that Tran Cong Tho used an agent-level soccer betting account, logged into the website **bong88.***, and then divided into 8 member-level accounts and assigned to subordinates to make soccer bets on the system's websites called bong88.
During the investigation, the police determined that the person providing Tho's account was Hoang Anh Luan.
Through the struggle, Luan admitted to managing a super-level soccer betting account with a limit of 1 million USD (the rate of 1,4 USD corresponds to 1 - 13.000 VND), equivalent to about 50.000 - 18,2 billion VND. After that, Luan issued accounts to his subordinates to organize soccer betting.
During the investigation, Thua Thien - Hue Provincial Police determined that, in 1 month, the total amount of transactions on the football account headed by Hoang Anh Luan was more than 3,5 million USD, equivalent to more than 176 billion VND.
Currently, the Criminal Police Department of Thua Thien - Hue Provincial Police has arrested the above 9 suspects and many exhibits, and continues to investigate the case.