Hanoi: Destroying a Poker gambling ring worth over 20 billion, dozens of people caught in the law

Netizens were simultaneously confused by shocking information in Hanoi, with the case of a gambling ring in the form of Poker having just been busted by the police, thousands of people participating with a sum of over 20 billion VND. .

On December 10, the Police Investigation Agency (CSDT) of the Ministry of Public Security announced that it had prosecuted the case and prosecuted 27 defendants for the acts of "Organizing chess" and "gambling" in the form of Poker.

Among them, there are 11 defendants prosecuted for "Organizing gambling" residing in Hanoi City including: Tran Xuan Minh (born 1990), residing in Thanh Xuan Trung ward, Thanh Xuan district; Dao Anh Dung (born 1992), residing in Dong Da district; Ho Chi Phuong (born 1981), residing in Ba Dinh district; Do Tien Dung (born 1995), residing in Cau Giay district.

Together with, Le Minh Hoang (born 1992), residing in Hoang Mai district; Pham Thi Hoang Anh (born 1992) and Mai Hoang Phuong Trang, both residing in Cau Giay district; Ngo Thi Quynh (born 2003), residing in Thanh Xuan district; Nguyen Van Hai (born 1990) and Dang Van Hung (born 1998), also residing in Thai Binh province; Nguyen Dang Manh (born 1995), residing in Vinh Phuc province.

Notably, among the 16 defendants prosecuted for "gambling" acts, some are foreigners such as: Harada Naoto (born 1985), Japanese nationality, traveling in Hanoi; Tung Tzu Hsiang (born 1990), Taiwanese nationality (China); Lee, Yi-Cheng (born 1989), Taiwanese nationality (China); Kim Byung Chul (born 1979), Korean nationality; Lee Dong Hyun (born 1980), Korean nationality...

According to documents of the investigation agency, from October 2019, TPT Hanoi Services Company Limited was established, then this company carried out procedures to establish Lucas Palace Club (according to Decision No. No. 02/2029/QD-HDTV of Hanoi TPT Services Company Limited).

In March 2022, Hanoi TPT Services Company Limited appointed Mr. Tran Van Dong as director and legal representative. Tran Van Dong signed the lease contract for 2 houses, located at 51 Mac Thai To, Yen Hoa ward, Cau Giay district (Hanoi) for 140 million VND/month to be the venue for the Lucas Club. Palace.

Defendants Dao Anh Dung and Tran Xuan Minh directly ran all activities of the club. Afterwards, the two defendants discussed and agreed that Dao Anh Dung would be responsible for directly managing Poker gambling activities for guests on the 3rd floor, while Tran Xuan Minh would be responsible for directly managing Poker gambling activities for guests on tours. Get the prize on the 2nd floor.

The profits are divided according to the ratio: Mr. Dung gets 70%, Minh gets 30% (from June 2023, Mr. Dung gives Minh 40% of the profits). However, because when Minh took over the management of Lucas Palace Club, the number of guests was larger, causing revenue to increase, so Minh requested to increase the percentage of profit (from September 2023 to October 15, Mr. Dung Divide 50% of the profit with Minh).

In addition, defendants Anh Dung and Minh recruited more employees to work in the security, card dealer, and cashier departments to organize for customers to play Poker on tour to win prizes and to organize for customers to gamble in the form of gambling. Poker.

Specifically, defendant Minh recruited and directed Dang Van Hung to open a bank account, asking him to open an unofficial account to transfer and receive money to buy and sell chips with gambling customers; Le Minh Hoang is responsible for buying and selling chips for gambling guests. At the end of the day, he will count the chips of gamblers and cut them for the club, and calculate the total profit from organizing gambling in the form of playing Poker. .

With defendant Nguyen Dang Manh, Mr. Dung directly instructed him to perform the duties of cashier on the 2nd floor of tour guests, at the end of the day count the number of chips to collect scrap money from gambling guests on the 3rd floor, and supervise staff. work in the club.

As for Ho Chi Phuong, he is responsible for protecting and guiding guests to the 3rd floor to gamble. Vietnamese guests who come to gamble must come to play many times and get Phuong's consent. For gamblers, it is For foreigners, Phuong immediately approves guests to go to the 3rd floor to gamble without knowing whether they have ever come to play or not.

As for defendant Nguyen Van Hai, he was responsible for protecting and managing magnetic cards to open elevator doors for guests to go to the 3rd floor to gamble; Defendant Ngo Thi Quynh was responsible for registering membership cards for guests, texting and calling according to the list of gamblers who regularly came to the club to gamble.

As for Do Tien Dung, he is responsible for managing and arranging guests at the gambling tables and assigning dealers (Dealers) according to each shift of 1 hour, then changing to another dealer.

Also according to the Criminal Police Department, since its establishment, Lucas Palace Club has attracted thousands of people to register for membership cards to participate in playing Poker on tour for prizes and gambling in the form of Poker.

Guests who want to gamble in the form of Poker will be guided by the above staff to the 3rd floor to buy chips and choose to participate in gambling in one of the Vip rooms 1, 2 and 3.

During the gambling process, players used purchased chips to bet against each other, each game cutting 5% of the total bet amount. When the customer leaves, exchange the chip points with the cashier for cash.

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