On November 20, the Police Investigation Agency of Khanh Hoa Province concluded its investigation and requested the People’s Procuracy at the same level to prosecute 19 defendants in the case of organizing gambling at a hotel. 5-star hotel in Nha Trang City.
The defendants identified as having a key role in this case include: Jo WanSu (49 years old, Korean nationality, Director of Vietko Soft North Company Ninh), Ngo Van Chuyen (50 years old, resident of Khanh Hoa province, Director of Joint Stock Company Travel Hoang Nam) Shin Jae Ho (34 years old, Korean nationality, Branch Manager of Vietko Soft Joint Stock Company) Thoong Tau Vy (37 years old, residing in Dong Nai province).
All four defendants are recommended to be prosecuted for organizing gambling.
15 other defendants are employees and active gamblers operators at this casino were prosecuted for organizing gambling.
According to the investigation conclusion in 2019, Jo Wansu opened Vietko Soft Company headquartered in Bac Ninh City, Bac Ninh Province. Jo Wansu then hired Shin Jae Ho as an employee.
In August 2022, Jo Wansu opened a branch of Vietko Soft Company in Nha Trang. Jo Wansu contacted to buy 5 Baccarat tables, 1 Blackjack table and other mechanical equipment and installed them on the first floor of Sunrise Hotel to serve the organization of gambling.
Jo Wansu then handed over to Shin Jae Ho takes full responsibility for recruiting financial management staff to run Gaming Club Sunrise’s operations.
Shin Jae Ho hires Thoong Tau Vy as operations manager, hiring many male employees Women take on different jobs at the casino.
In November 2022 Gaming Club Sunrise began organizing for foreigners to gamble by playing Baccarat Blackjack and losing money with staff. Gaming Club Sunrise.
During the period from November 2022 to February 2023, revenue from gambling activities at Sunrise hotel was about 800,000 USD. The above amount is directly managed by Shin Jae Ho and used to pay salaries to employees, pay continued investment fees to maintain the operation of Game Club Sunrise and pay the funds requested by Jo Wansu.< /p>
Jo Wansu then met Ngo Van Chuyen who was business Gameclub Lucky at basement B1-B2 Sheraton Nha Trang hotel organizes activities for foreigners to gamble in a form similar to what Jo Wansu is doing.
Chye and Jo Wansu discussed and agreed to jointly contribute capital to organize activities for foreigners to gamble at Gameclub Lucky.
On March 9, Gameclub Lucky officially went into operation and welcoming guests to gamble “all night long.
Customers entering Gameclub Lucky to gamble will go to the cashier to exchange money (using foreign currency to convert is US dollars) into chips with denominations corresponding to the number recorded on the chip ( from 1 USD to 10,000 USD). When finished gambling, customers will take their remaining chips to the cashier to exchange them for money.
On the evening of April 15, Khanh Hoa Provincial Police raided and caught this casino red-handed.
p>
The police determined that the amount of illegal profits from gambling activities that Jo Wansu and his accomplices were responsible for in the case was more than 16 million USD (equivalent to about 38 billion VND).
“
