Arresting 'female monster' organizing a lottery line worth 19 billion VND in Hue City

VTC NewsVTC News05/02/2024


On February 5, the Investigation Police Agency of Hue City Police (Thua Thien - Hue) announced that the unit has just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Hoang Thi Thanh Truc (born in 1975); Hoang Thi Cam Le (born in 1989) and Le Van Duong (born in 1975), all residing in Tay Loc ward (Hue city) for organizing gambling and gambling.

Previously, through professional work, the Police Team investigating crimes on social order of Hue City Police discovered a gambling ring in the form of lottery numbers organized by Ha Thi Thanh Truc. Truc took advantage of cyberspace to commit crimes, making it difficult for authorities in the process of collecting evidence.

Hue City police officers are taking statements from Hoang Thi Thanh Truc and Hoang Thi Cam Le. (Photo: Cong Quang)

Hue City police officers are taking statements from Hoang Thi Thanh Truc and Hoang Thi Cam Le. (Photo: Cong Quang)

After a period of establishing a special case, on February 1, the Special Case Board decided to crack the case and arrest Truc, Hoang Thi Cam Le and Le Van Duong.

At the time of arrest, Le confessed that through the Zalo application, he received lottery numbers for many gamblers, including one for Duong with the amount of 42,000,000 VND. After receiving lottery numbers for gamblers, Le transferred them to Truc to summarize during the day.

The police determined that in just the last 4 days, before her arrest, Ha Thi Thanh Truc had organized gambling of more than 1.7 billion VND. During further investigation, Truc confessed that she had started organizing gambling since October 2023 until now and the transaction amount was about 19 billion VND.

Hue City Police said that the coming of Tet and spring is the time when gambling activities tend to increase, so the unit will strengthen professional measures to promptly detect and handle gambling and gambling organization. At the same time, they recommend that people enjoy Tet and spring to ensure strict compliance with the law.

Previously, on January 2, the Criminal Police Department of Thua Thien - Hue Province Police said that the unit had just successfully broken up a case and arrested a group of 9 people who organized gambling and gambled in the form of football betting over the internet.

The group of 9 people arrested included Hoang Anh Luan (born in 1993, residing in Huong Tra town, Thua Thien - Hue province) identified as the leader along with Tran Cong Tho (born in 1987); Duong Minh Tam (born in 1985); Do Duy Binh (born in 1984); Le Huu Dung (born in 1993); Phan Minh Loc (born in 1987), all residing in Phong Dien district (Thua Thien - Hue); Nguyen Tho (born in 1980); Tran Quang Thai (born in 1976), all residing in Huong Tra town and Do Duy Chuong (born in 1991, residing in Hue city).

During the investigation, the police determined that the total amount of money transacted on the football account led by Hoang Anh Luan to organize gambling and gamble with his accomplices for more than 1 month was more than 3.5 million USD, equivalent to more than 176 billion VND.

NGUYEN VUONG



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