The first Phu Tho People's Court's first referendum on trillions of transnational gambling cases is expected today (12.11), one of the most serious cases being watched by the Central Steering Committee on Corruption Prevention, right through.
In the trial, the District People's Court of Phu Tho will hear 92 defendants for the organization of gambling and gambling. abuse their positions and their powers while serving; Illegal trading of accounts, money laundering, use of the internet to commit property misrepresentation. The hearing will attend 73 people with related rights and obligations. This case has a total of 30 lawyers (LS) defending defendants, 3 LS protect the rights and legitimate interests of people with related rights and obligations.
It is noteworthy that the District People's Court of Phu Tho also convened three Phu Tho Police Security Investigators in court to serve the trial.
In addition, 87 people / company are also called in court as the person with related rights and obligations or witnesses.
Play casino ball "professional" police
According to the indictment, the gaming line via the Rikvip / Tip.club online game runs from April 18, 2015, including 42 games that simulate gambling, through rikvip.com, rikvip.vn. Since August 2016 he has changed his name to Tip.club and as applications for phones, computers. This game line was developed in a network of 25 first-level dealers, 5,877 second-level agents and 42,956,718 gaming accounts. The money earned by the online gambling organization was found to exceed VND 9,853 billion. Until August 2020, the line was investigated by the Phu Tho District Police Investigation Service under the auspices of the Ministry of Public Security.
The legal bodies of Phu Tho province have identified gambling leader as Nguyen Van Duong. Duong and his associates take advantage of the gaming line through the company's CNC company, which is the front desk of the General Directorate of Police – Ministry of Public Security, guiding the professional activities of the General Police Department. Yang had unfair advantage of 1,655 billion. Yang used the bulk of the revenue to invest in some businesses, even the BOT's traffic project should be charged with money laundering.
Phan Sao Nam was recognized as a well-known, knowledgeable IT professional who began and played the role of managing the affairs of VTC Company and Nam Viet Group. The operation of the gambling organization. Phan Sao Nam earns more than 1.475 billion, then transferred these "dirty money" through various layers of mediators and sends to friends and relatives to save, invest in projects, buy estate. In addition to gambling, the accused is also accused of money laundering.
The most notable in this case is the role of two former police generals Phan Van Vinh and Nguyen Thanh Hoa. These are the people with positions and powers with all the tools, means and powers entrusted by the State to carry out repression and repression, which is vital to the survival of the game played by Nguyen Van Duong and Cooperatives they did not, but survived and developed serious consequences for society.
The Phu Tho province's legal bodies found that Phan Van Vinh and Nguyen Thanh Hoa had "care" signs, taking bribes, in which Fan Van Vin was the commander, and Nguyen Thanh Hoa was an active medical practitioner. This is why the gaming line has been running for a long time but has not been eliminated.
Phan Van Vinh, who is General Manager of the Police General Directorate, has signed a CNC accreditation document, which is an over-the-counter company. As the head of the CSIV office of the Department of Public Security, Fan Van Vin is the most well-known criminal component of gambling crime but signs documents contrary to the principle that allows Nguyen Van Duong a legitimate gambling business. A series of "back" points for the two generic police gaming lines were also highlighted by Phu Tho's legal services: The General Department of Police for CNC hired his own office in Ho Chi Minh, Dong Da District, Hanoi to operate gaming system. At the headquarters of the CNC with the designation "Ministry of Public Security – Section C50" Office of General Manager Nguyen Thanh Hoa, General Manager. This has shown that the leader of the high-tech crime prevention organization has tolerated Nguyen Van Duong and his accomplices while also effectively preventing the inferior service or other services from verifying After detecting Yang's violation points and accomplices.
Phan Van Vinh also instructed Nguyen Thanh Hoa to sign a report suggesting that the Ministry of Public Security leaders continue to operate the game portal to redeem the Tip.clup game and the pen to agree on the legal text for Hide of the capital contribution from the professional advantage is particularly serious and affects the authority of the police. When the head of the Ministry of Public Security discovered that he was obliged to report the operation of two games RikVip.com and 23zdo.com, Phan Van Vinh did not comply with the instructions. Secondary reports are untrue.
In the investigative body, Phan Van Vinh is motivated by the purpose of guiding and creating favorable conditions for Nguyen Van Duong and his collaborator to conduct gambling activities to generate "pilot activity revenues." This is used to invest, build national defense for cyber crime as a strategic task of the Crime Prevention Department. "However, while CNC players earned trillions of unprofitable profits, no money from this activity Gameplay was not invested in national cyber defenses, except for very small money compared to total $ 700 million and a $ 30,000 Symantec virus protection software for the C50.
The view of handling property as a result of crime
The players in the legal process Phu Tho found that the proceeds from the online gambling agency that proved to exceed the VND9.853 billion is unfairly money should be based on the nature and the extent of the recovery. Among these are the illegal benefits of people like Nguyen Van Duong, Phan Sao Nam … The money from card issuers like Viettel, MobiFone … about 372 billion; Monetary ombudsmen such as Epay, the Bank, card issuers such as VTC online, VNG and 33 ATM-issuing banks are participating in gambling activities.
In particular, Nguyen Van Duong and Phan Sao Nam claimed to have spent millions of dollars and tens of billions for Phan Van Vinh, Nguyen Thanh Hoa. Due to the end of the investigation period, the legal process of Phu Tho province was split and further investigated in the second phase.