Information from the authorities in Nghe An – The woman named Dao Thi Huong, 50 years old, and many people are accused of organizing a lottery line with an amount of about 90 billion VND.
On April 8, 2022, Huong resided in Dien Thanh commune, Dien Chau district, Nghe An province, Vietnam with 10 people being investigated for gambling behavior.
These people all have previous criminal records, related to gambling, especially Huong has 2 previous convictions.
The investigating agency alleges that the line is divided into 3 levels of agents, operating based on the results of the Northern Lottery every day.
As the leader, every day Ms. Huong receives messages and lottery tables from players.
When there are lottery results, they will calculate the winnings and losses for the agents and then transfer the transaction money to the bank account.
This line is said to have traded over 90 billion VND, an average of nearly one billion VND per day.
The case is continuing to be extensively investigated, private detective service in Ho Chi Minh City, Vietnam https://vndetectives.com