Giant gambling network blown up in Vietnam

Gambling outside of state-run lotteries is strictly prohibited in Vietnam, providing the perfect breeding ground for illegal gambling. Vietnamese police have managed to deal a major blow to illegal gambling by disrupting a large online gambling network. This is not the first case of its kind, and it is happening in political circles up to the highest levels as well. The pilot project is designed to test a way to combat illegal gambling.

Gambling is banned in Vietnam, with the exception of the state lottery and a few casino resorts.
Illegal online gambling activities uncovered

Vietnamese police have dealt a massive blow to illegal gambling. They managed to expose a gambling network that was running its scams online. The gambling network remained undiscovered for a long time and over time managed to accumulate more than US$1.3 billion in various bank accounts. A Vietnamese news agency recently reported on the police's success. According to the Vietnamese police, it was the largest operation in history against illegal gambling. Twenty-four suspects were detained during the investigation. The Ministry of Public Security published an operational report on the raid. As a result, 30 task forces were operating simultaneously in eight Vietnamese cities. Among them were the well-known cities of Hanoi and Ho Chi Minh City. Fourteen of the 24 arrested must now answer in court for organising illegal gambling. The remaining ten suspects have been charged with illegal participation in online gambling. Among the 24 arrested are 23 Vietnamese and one foreigner, whose exact origins are still unclear. The suspects were reportedly betting on sports on the website Fun88. By depositing money, which the provider distributed to various accounts, players were able to bet on sports with virtual money. The illegal provider distributed small amounts of money to countless bank accounts and went undetected by the authorities for so long because of the small amounts... Gambling is strictly prohibited in Vietnam. The only exceptions are state lotteries and a few casino resorts with special licences. They are located in Boc Ninh, Ba Ra Vong Tau or Quang Ninh provinces. However, Vietnamese are not allowed to enter. The exception applies only to locals who have reached the age of 21 and have a monthly basic income of at least US$445. However, this special rule has only been in effect since this year and only for the casino resort on Phu Quoc Island. In the rest of the country, Vietnamese are not allowed to participate in or organise gambling. Otherwise, the casinos are fully oriented towards foreign tourists.

Not the first such case

In Vietnam in recent years, authorities have repeatedly managed to record successful strikes against illegal gambling establishments. Just last year, Vietnamese police managed to detect and destroy a $420 million gambling network. Further police investigations to determine the extent of the gambling network also revealed links to senior politicians in the country. Chief Inspector of the Ministry of Information, Ong Anh Tuan, is now accused of protecting the leaders of the illegal gambling network from police investigations and access... Ties to the illegal gambling industry date back to 2016. Earlier this year, the ministry received confidential and credible tips and information that a gambling network was plotting evil in Vietnam. Chief Inspector Ung Anh Tuong led the investigation into the case. The result of his months-long investigations: there were no specific cases of suspected illegal gambling activities. With his results, he managed to convince the entire ministry to stop investigating... Clearly the wrong analysis, as hindsight has shown. For this reason and a verifiable link to his entourage, Ong Anh Tuan must now answer in court for abuse of power and concealing crimes.

Fighting illegal gambling

The Vietnamese government has been trying to stop illegal gambling for some time now, but German gamblers are luckier than they are, check out https://casino-ohne-lizenz.net/freispiele-ohne-einzahlung/. To this end, the state, in addition to police investigations all the way up to the highest political circles, is also betting on implementing a pilot project . It is taking place on the island of Phu Quoc. Gambling is being legalised there as an experiment. It is designed to test whether legalisation based on location has an effect on illegal gambling. Officials at the US-based Office of International Narcotics and Law Enforcement Affairs are very sceptical about the pilot project.