Related parties in Chinese-led gambling ring to be investigated

Chief of Office of the Ministry of Public Security Lt. Gen. Luong Tam Quang answered reporters’ queries about the raid on a major gambling ring led by Chinese nationals in Hai Phong during the government’s press conference on August 1.

Related parties in Chinese-led gambling ring to be investigated
Our City residential complex

Quang said police units of the Ministry of Public Security and the northern port city of Hai Phong on July 27 busted an international online gambling ring involved Chinese nationals in Our City residential complex invested by Hiep Phong Co. Ltd.

As many as 395 Chinese nationals were detained, 19 of them declared temporary residence to authorities while others travelled to Vietnam as tourists.

Following the initial investigation, no Vietnamese victims have been found in the case, Quang said.

Under the judicial assistance agreement between Vietnam and China and with the allowance of the Supreme People’s Procuracy, the ministry handed them over to Chinese authorities for handling.

 

Responsibilities of management agencies and questions related the Hiep Phong Co. Ltd will be further investigated and violators will be punished in line with Vietnam’s law, Quang said.

Travel agencies that bring the Chinese tourists to Vietnam without temporary residence declaration will face administrative fines, he added.

Over 380 Chinese involved in online gambling to be handed over to China

Over 380 Chinese involved in online gambling to be handed over to China

More than 380 Chinese nationals involved in a multimillion-dollar gambling ring in the northern port city of Hai Phong will be handed over to the Chinese side on August 1.  

Over 380 Chinese people detained in online gambling ring bust

Over 380 Chinese people detained in online gambling ring bust

More than 380 Chinese nationals were held in police custody on Saturday for their involvement in Vietnam’s largest-ever underground online gambling ring run by foreigners.  

 
 

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