Two former generals are accused of "preserving" trillions of online gambling
15h30, According to the indictment, Nguyen Thanh Hoa, accused for CNC, organized a gamble to generate "income from this pilot activity is used to invest, building a national defense system on crime is an obligation." Department for the Division for the Prevention of Crime using high technology. "In fact, in the past two years, CNC companies have been playing on the Internet for thousands of trillions of unprofitable profits, no money from this game has been invested in the National Criminal Defense System is just a small part of the total revenue (700 million USD and 30,000 $ antivirus package Symantec for the crime prevention department of high crime).
A representative of the People's Prosecutor's Office reads the indictment
Meanwhile, Nguyen Van Duong's survival in running gambling and his partner depends entirely on Phan Van Vinh and Nguyen Thanh Ho. Phan Van Vinh has a sign to help Nguyen Van Duong and other co-organizers organize illegal gambling.
In this regard, Phan Van Vinh is a competent person with tools, means and forces designated by the state to carry out preventive and combat actions, which determines the survival of the game. An article by Nguyen Van Duong and his colleagues, but Phan Van Vinh, not to survive, development causing particularly dangerous consequences for society.
So when it comes to nature, the behavior of Phan Van Vinh and Nguyen Thanh Hoa have signs "preserved", taking bribes in which Phan Van Vinh is the commander, and Nguyen Thanh Hoa is an active practice. However, the investigation found no basis for identifying Phan Van Vinh and Nguyen Thanh Hoa for personal gain.
The behavior of Phan Van Vinh and Nguyen Thanh Hoa has been halted at the level of the offenses of "Abuse of office and authority in the performance of official duties" as set out in Article 281 of Article 3 of the Code. Criminal in 1999, but using a favorable circumstance for the defendant, as provided for in art. 7 of the Criminal Code, the crime of Phana Van Vinh will be considered in accordance with point a, clause 2 art. 356 of the Criminal Code. 2015, changed in 2017.
Nguyen Thanh Hoa allegedly "protected" billions of online gambling
Gambling boss gambling trillions of trillions
14h04, Representatives of the People's Prosecutor's Office – Phu Tho People's Prosecutor's Office announced the indictment. According to the indictment that the reporter received, a 235-page indictment.
According to the indictment, the accused Phan Sao Nam, holding the position of chairman of the board of directors – the online company VTC, is qualified and knowledgeable about information technology, but for personal purposes, received a request from Hoang Thanh Trung – Director of the Software Center VTC Intecom, to find partners for the distribution of software for organizing gambling games in the form of Rikvip / Tip.Club, which are available in Trung.
Next, Phan Sao Nam associated with Nguyen Van Duong – CNC Board Chairman. CNC Company is a company dealing with screening of the High Technology Crime Prevention Department, unifying CNC to work. The game was released online and the contract was signed.
We signed a contract with Nam Viet Company to create software for organizing online games on the Internet. We recommend that the company's members configure the infrastructure of Rikvip / Tip.Club email servers; control and receipt of money for the organization of gambling, expenses for rewarding the gambler for organizing online gambling; Illegal income amounted to 1,475,063,029,176 VND.
After unreasonable income, Nam donated money through a few intermediate steps to relatives and friends to save savings, invest capital in projects, buy real estate for legal money from a committed crime. I'm gambling.
For Nguyen Van Duong – President of the Investment Board of Hi-Tech Security Development Company Limited: After the prosecution, Nguyen Van Duong started the CNC company, Phan Van Vinh, Nguyen Thanh Hoa created favorable conditions for the operation. motion.
At the beginning of 2015, Duong agreed to accept Phan Sao Nam's proposal to launch the game, and then Luu Thi Hong signed a cooperation agreement with Phan Sao Nam to organize online games on the Internet. Game modes Rikvip / Tip.Club, 23Zdo, Zon / Pen.
After signing the contract, Yang instructed the company's members to rent the domain name, registered message with the trademark; construction of a payment gateway connected with HomeDirect, VNPT EPAY, Ngan Luong and GTS in order to operate and control revenue from gambling organizations, VND 1 655 442 920 746 (in which Rikvip is VND 376 016 59 965, Tip.Club phase is VND1,279,410,328,781). After the end of the money, Duong also pays money by investing in companies.
The abovementioned Nguyen Van Duong and Phan Sao Nam acts are the crimes "gaming organization" specified in b, clause 2 of article 249; The crime of "money laundering" referred to in item a, point 3, article 251 – the penal code of 1999, which was amended and supplemented in 2009.
Defendants at the hearing
Scenes from the process.
According to journalists, at 14:00, the accused: Phan Van Vinh, Nguyen Thanh Hoa, Phan Sang Nam, Nguyen Van Duong and other defendants were present in court.
The panel will announce the working hours of the hearings, according to which it will start in the morning from 7:30 to 11:00 and from 14:00 to 17:00.
Former Lieutenant General Phan Van Vinh
Previously, during the morning test of the same day, the Panel successfully completed the section check the identity of 91 defendants and not respondents about their CV. also Former Lieutenant General Phan Van Vinh asked for non-disclosure on the Phu Tho Provincial People & # 39; s Court portal and was accepted by the Court as recommended.
Nguyen Duong – Tuan Hop