Friday , June 25 2021

The trial of former Lieutenant General Phan Van Vinh and the case of "trilian gambling"



8h00, The panel starts in the study. 92 accused stood before the declaration, divided into 7 lines. The Chamber announces the decision to bring the case to trial.





At the hearing, former Lieutenant General Phan Van Vinh (blue purple jacket) was present,

At the hearing, former Lieutenant General Phan Van Vinh (blue purple jacket) was present,





Former General Nguien Thanh Hoa (purple jacket)

Former General Nguien Thanh Hoa (purple jacket)

According to reporter Dan Tri, since then 6:30In the People's Court Phu Tho there were a lot of press officers from the press that came to work, and the security forces worked very early.





The car follows the defendants in court

The car follows the defendants in court





The trial was held at the Phu Tho Provincial Court

The trial was held at the Phu Tho Provincial Court





Journalists take action cards

Journalists take action cards

The "trillion gambling" mentioned above has criminal groups such as: the use of the Internet for the execution of acts of appropriation of assets; Organization of gambling; Gambling; Unauthorized trading in accounts; Money laundering; Abusing the power position while at work.

The leaders of the People's Court Phu Tho said that the case had a large number of indictees (92 accused) and a complex nature, and the provincial court prepared it very carefully.

The Judicial Council consists of: Judge Nguien Thi Thui Huong; Judge Do Ngoc Tuan. National jurors are: Nguien Thi Pham, Bui Thi Hao, Nguien Ba Dien. Trial record: Ms Phan Thi Huien and Mr. Nguien Thanh Long.

Representatives of People's Procuratorates in Phu Tho Province: Le Ksuan Loc, Nguyen Dui Hung, Nguyen Kuang Hong and Pham Thi Bich Lien – Procurator.





Security check-in procedures for check-in

Security check-in procedures for check-in





Where will the trial be?

Where will the trial be?

In order to serve 92 defendants, the Commission identified 73 persons with related rights and obligations, 14 witnesses and 3 investigators of the Phu Tho Provincial Police.

The Accused Phan Van Vinh and Nguien Thanh Hoa have three defense lawyers; Accused Nguien Van Duong (former Chairman of the High Tech Security Development Board (CNC)) has five defense attorneys; The Accused Phan Sao Nam (former VTC Online Chairman) has three defense lawyers.





From left to right: Accused Phan Van Vinh, Phan Sao Nam, Nguien Van Duong, Nguien Thanh Hoa.

From left to right: Accused Phan Van Vinh, Phan Sao Nam, Nguien Van Duong, Nguien Thanh Hoa.

Previously, upon the conclusion of the investigation no. 829 / ANT of 18 July 1818, the Phu Tho police investigation agency on this case, the Accused Phan Sao Nam (former chairman of the VTC) Nguien Van Duong (former chairman of the Board of Directors of Hi-Tech Securiti Investment Development Ltd. – CNC) and co-founders used high technology, organized 25 "level 1 agents", nearly 6,000. "With almost 43 million accounts online gambling in the form of card game RikVip / Tip.Club, a gross income of over 9,800 billion, was recorded, causing particularly serious consequences.

Former Lieutenant Colonel Phan Van Vinh (former Director General of the Police Department – Ministry of Public Security) and former General Major Nguyen Thanh Hoa (former Director of the Police Department for Crime Prevention and Control) – C50 – The Ministry of Public Security is allegedly "preserved" for the gambling line mentioned above by Nguien Van Duong, Phan São Nam.

According to the indictment of the People's Province of Phu Tho, prosecutors Phan Van Vinh and Nguyen Thanh Hoa were prosecuted for "abuse of office and authority while on duty" in accordance with point 2 of Article 356 of the Criminal Code 2015, revised in 2017. The Accused Nguien Van Duong and Phan Sao Nam are charged with "organizing gambling" and "money laundering". The remaining 88 indictees are charged with the following criminal offenses: The Internet takes over the act of appropriating property, organizes gambling, gambling, illegal trading of accounts, money laundering.

In May 2017, Phu Tho police investigated fraudulent cards from 110 Facebook companies, equivalent to $ 55 million; In 7/2017, Phu Tho police arrested Le Van Hui – a fraudster seized 110 scratches in exchange for playing RikVip games. In October 1974, the Phu Tho Police drove two indictees who ran the line of online gambling in the form of RikVip / Tip.Club, Nguien Van Duong and Phan Sao Nam. On March 11, 2018, the Phu Tho Gear Police arrested Nguien Thanh Hoa. On April 6, 2013, Phu Tho Police drove, arrested Phan Van Vinh. Subsequently, Phu Tho Province police also prosecuted some other indictees who took part in the case.

Nguien Duong – Tuan Hop – Kui Doan


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