Nguyen Thanh Hoa And Nguyen Van DuongArrested In Billion-Dollar Case
After being arrested and detained, Nguyen Thanh Hoa showed remorse and expressed his regret in court, admitting that his brain was too small while his ambitions were too big, leading to a lack of awareness and violation of the law, causing impact and harm to many people.
Following a 13-day public trial and 5 days of deliberation, on November 30, 2018, the People’s Court of Phú Thọ Province issued a verdict in the first-instance trial, sentencing Nguyen Thanh Hoa to 10 years in prison and a fine of 100 million Vietnamese dong for the charge of “Abuse of position and power while performing official duties.”
Key Questions About Nguyen Thanh Hoa
To help readers better understand the identity of Nguyen Thanh Hoa, and his connection to Phan Sao Nam, let’s delve deeper into the following aspects.
How much profit did Nguyen Thanh Hoa receive from Phan Sao Nam?
According to Nguyen Thanh Hoa’s confession, he only received 700 million Vietnamese dong from Nguyen Van Duongand did not receive any additional money from these two individuals. However, the investigation revealed that Hóa also received a percentage of the monthly revenue generated by the two gambling platforms. This means that with profits reaching billions of Vietnamese dong, Hóa would receive billions of dong each month.
Nguyen Thanh Hoa’s role in the billion-dollar gambling ring
As the head of C50, Nguyen Thanh Hoa held the authority to approve all investigation decisions, case formation, and crackdowns on high-tech fraud. Therefore, if Hóa did not give his approval, the investigation into Phan Sao Nam’s gambling operations would not have occurred.
Why was the gambling ring dismantled despite Nguyen Thanh Hoa’s protection?
Although being protected by the head of C50, Phan Sao Nam’s billion-dollar gambling ring was still dismantled. The reason behind this was a gambling case through the internet in Hưng Yên. After the suspects https://nguyenvanduong.net were arrested, the Hưng Yên police handed over the case file to the Phú Thọ police.
Colonel Nguyen Ngoc Van grasped the situation and initiated an investigation proposal to the Ministry of Public Security to investigate the Rikvip players. Not being blinded by lucrative profits, Colonel Vân was determined to shed light on the case and bring the major criminals out of the shadows. When the investigation reached Hóa’s subordinate level, the billion-dollar gambling ring was officially dismantled.
The above information provides the most basic details regarding Nguyen Thanh Hoa – a person connected to Nguyen Van Duongand involved in the organization of gambling activities through the Rikvip platform. Hopefully, this article has been helpful and has provided the comprehensive information you were seeking about Nguyen Thanh Hoa.