The Supreme People's Procuracy has completed the indictment to prosecute defendant Tran Anh Linh (director of Tran Le Gia Company), Nguyen Quang Nhan (businessman) and 39 other defendants for the crimes of Organizing Gambling and Gambling.
Among the defendants prosecuted are two Vice Presidents of the Vietnam Golf Association, Le Hung Nam and Tran Thanh Tu, who were prosecuted for Gambling.
The suspects were caught red-handed by the police (Photo: Provided by the police).
According to records, at 11:45 p.m. on March 20, the Criminal Police Department of the Ministry of Public Security caught Tran Anh Linh and his accomplices organizing 18 people to gamble in the form of poker and cash in a hotel in Vinh Yen City, Vinh Phuc Province.
The seized evidence included 4.6 million chips equivalent to the amount of money the subjects used to gamble of 4.6 billion VND and a suitcase containing many gambling tools.
Expanding the investigation, the investigation agency determined that from the beginning of March to March 20, Tran Anh Linh, Nguyen Quang Nhan and their accomplices organized many people to play poker for money in Vinh Phuc and Ho Chi Minh City.
The investigation agency determined that Tran Anh Linh was the mastermind and leader who organized gambling 3 times with the lowest amount of money on the gambling table being 1.6 billion VND, the highest being nearly 3 billion VND, but Linh has not yet benefited. In addition, Linh has participated in gambling many times, in which the lowest amount of gambling was 100 million VND, the highest was 400 million VND, and profited 13 million.
Nguyen Quang Nhan used Nhan's company office four times to organize gambling, the lowest amount of money on the gambling table was 2.3 billion VND, the highest was 3.3 billion VND. In addition, Nhan participated in gambling five times with the highest amount of money being 1 billion VND.
Mr. Tran Thanh Tu, Vice President of the Golf Association and President of the Ho Chi Minh City Golf Association, was found to have gambled three times. The lowest amount he spent on gambling was 100 million VND, the highest was 200 million VND. The total amount of money that Mr. Tu won was 222 million VND, with a profit of 165 million VND.
Meanwhile, Mr. Le Hung Nam was determined to have used 200 million VND to gamble at a hotel in Vinh Phuc and lost 134 million VND.
Among those caught red-handed at the hotel in Vinh Phuc was a soldier working at the 319th Corporation of the Ministry of National Defense, so the investigation agency separated the soldier's actions and transferred the case to the Criminal Investigation Agency of Region 1, Criminal Investigation Department of the Ministry of National Defense for investigation according to its authority.
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