On December 12, Ho Chi Minh City People’s Court opened a trial for the defendant Le Hung Nam and Tran Thanh Tu (Vice Chairman of the Association Golf Vietnamm) on the crime of Gambling.
Relating to the case of Tran Anh Linh (Director of Tran Le Gia Company); Nguyen Quang Nhan (businessman) and 37 people other were tried for the crimes of Organizing gambling and Gambling.
The majority of the defendants in the case are business golfers.
According to the indictment, the Vietnam Golf Association plans to organize a tournament between the Northern golf team and the Southern golf team. Men at Dam Vac Stadium, Vinh Yen City, Vinh Phuc from March 23 to 25. Taking advantage of participating in this tournament, Tran Anh Linh (vice captain of the Southern golf team) invited many people from the two regions’ teams to gather in Vinh Phuc before the tournament started to gamble.
Late at night 20 /3 The Criminal Police Department – Ministry of Public Security caught Linh and his accomplices red-handed organizing 18 people to be punished by playing poker in the DIC Star Vinh Phuc hotel room, Vinh Yen city, Vinh Phuc province.</p >
The police confiscated 4.6 million chips – equivalent to the amount of money used for gambling of 4.6 billion VND and a suitcase containing many tools for gambling.
Items The confiscated evidence included 4,6 million chips, equivalent to the amount of money the subjects used for gambling, which was 4,6 billion VND, and a suitcase containing many tools for gambling.
Expanding the article The investigation agency determined that from the beginning of March to March 20, Tran Anh Linh Nguyen Quang Nhan and his accomplices organized many people to play poker for money in Vinh Phuc and Ho Chi Minh City.
The agency The investigation agency determined that Tran Anh Linh was the mastermind who organized the gambling 3 times with the lowest amount of money on the gambling table being 16 billion VND, the highest being nearly 3 billion VND, but Linh did not benefit. In addition, Linh also participated in gambling many times, in which the lowest amount of money was 100 million VND, the highest was 400 million VND, with a profit of 13 million VND.
And Nguyen Quang Nhan used text 4 times. Nhan’s company room to organize gambling with the lowest amount of money on the gambling mat being 2 3 billion VND and the highest being 3 3 billion VND. In addition, Nhan participated in gambling 5 times with the highest amount of 1 billion VND.
Authorities concluded that Mr. Le Hung Nam used 200 million VND to gamble at the DIC Star Vinh hotel. Blessed and lost 134 million. Mr. Tran Thanh Tu participated in gambling 3 times: the lowest gambling amount was 100 million VND, the highest was 200 million VND. The total amount of money that Mr. Tu won was 222 million VND and benefited 165 million VND.
Among those caught red-handed at the hotel in Vinh Phuc was a soldier working at the 319 Ministry Corporation. National Defense, so the investigation agency separated the behavior of this soldier and transferred the case to the Criminal Investigation Agency of Region 1 of the Ministry of National Defense’s Criminal Investigation Department for investigation according to its authority.
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