Thai police crackdown on major online gambling network
March 04, 2024 | 14:00
Thailand’s Technology Crime Suppression Bureau police have announced the successful crackdown on a major illegal online gambling network, with more than 200,000 gamblers registered as members. They also seized assets worth about 320 million THB (8.9 million USD).
5-10 years of imprisonment for masterminds of online gambling ring
December 01, 2018 | 08:00
The Phu Tho People’s Court sentenced the four masterminds behind the trillion-dong Rikvip online gambling ring to five to ten years of imprisonment.
Court uncovers inner workings of billion-dong CNC gambling ring
November 20, 2018 | 15:27
At the seventh day of the trial of the CNC gambling ring, Phan Sao Nam showed extreme contrition and vowed to return his illegally obtained funds and assets.
Two former senior police officials to be prosecuted in multi-million dollar gambling case
July 22, 2018 | 08:00
Police in the northern province of Phu Tho have recommended criminal prosecution of two former police officials and 90 others involved in a transnational online gambling ring.
Additional bribery charges levelled at Vietnam’s largest gambling ring
July 17, 2018 | 12:08
Police in the northern province of Phu Tho have expanded their investigation into the largest gambling ring in Vietnam and prosecuted two businessmen of CNC Company with additional charges of bribery.
Deputy director of C50 found dead in office
May 04, 2018 | 16:08
This morning, the body of Vo Tuan Dung, deputy director of the MPS’ High-Technology Department (C50), was discovered at the ministry headquarters.
Online gambling ring defendant returns $22 million
April 11, 2018 | 15:27
Phan Sao Nam, the mastermind behind the Rikvip online gambling ring, has pleaded guilty and returned VND500 billion ($22 million).
Another police director general mixed up in Rikvip gambling ring
April 07, 2018 | 10:51
Phan Van Vinh, former director general of MoPS' General Department of Police, is being prosecuted for involvement in the Rikvip online gambling ring.
Ministry releases official information about biggest online gambling ring
March 20, 2018 | 15:46
The Ministry of Public Security (MoPS) has officially announced a crackdown on “using the internet to appropriate assets, organise gambling, gamble, illegally trade invoices and launder money in Phu Tho province and some other provinces and cities.”
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