Monday , January 25 2021

Defendant Phan Van Vinh refused to publish a verdict on the court's informative portal



11h09, The Committee informed that, when the sentence was imposed, the defendants were entitled to refuse to publish the sentence on the portal of the Provincial People's Court Phu Tho. Immediately, defendant Phan Van Vinh filed a motion not to publish his sentence on the Phu Tho Provincial People's Court portal.

Then the Council further informed him: "Only one accused asked not to publish a verdict on the Phu Tho National Court portal, the court will not postpone or demand other defendants."

10h37, The commission has filled out the identity of 91 defendants and without the accused the opinion of their resume.

Furthermore, the Panel considers the identity of a lawyer dealing with the defense of the accused.





A trillion gameplay scenario

Scene Trial Case "Thousands of Gambling"

8h34, HĐXX called the defendants on the podium to test the background, the first defendant Nguyen Van Duong, followed by Phan Sao Nam, Phan Van Vinh, Nguyen Thanh Ho, Luu Thi Hong, …

Standing in front of the podium, defendant Phan Van Vinh replied to the questions asked by the council. After checking the identity, the defendants took to sit on the backseat.

When asked to testify on the podium to check the identity, defendant Phan Van Vinh answers questions to the Panel. However, twice the defendant Vĩnh misrepresented erroneously when he replied to the panel.

In 1987, the Council requested that Vinh be exactly born in 1988 or 1987. " The Accused was "born in 1988".

In addition, the Chamber requested the accused Vinh of the date / month / year arrest, indictee Vinh replied "arrested April 6, 199 …" and then defendant Vinh immediately to "2018".





Trial Tribunal Gambling Trillion

Trial Tribunal Gambling Trillion

According to the announcement of the panel, one defendant was absent at the opening of the morning hearing. In addition, 62 persons were asked to abstain for testimony; 1 individual offender did not go to court; 9 witnesses refused to attend and submit, 3 persons were not present for unknown reasons; Today courts have come to court.





Accused Nguyen Thanh Hoa

Accused Nguyen Thanh Hoa





Accused Nguyen Van Duong

Accused Nguyen Van Duong





Defendant Phan Van Vinh

Defendant Phan Van Vinh





The Accused Phan Sao Nam (white shirt)

The Accused Phan Sao Nam (white shirt)

8:00, The board starts in the working room. 92 defendants stood before the Declaration, divided into seven rows. The Chamber announces the decision to initiate the proceedings and to read the Resume of the Accused.

According to reporters, defendants Phan Van Vinh, Phan Sao Nam, Nguyen Thanh Ho, Nguyen Van Duong and three other defendants stand in front of the podium. Health of Accused Vinh and 91 other accused stable.





The defendants are in the morning trillion gambling attempt

The defendants are in the morning trillion gambling attempt





Former General Colonel Phan Van Vinh (blue purple charcoal)

Former General Colonel Phan Van Vinh (blue purple charcoal)





Former General Nguyen Thanh Hoa (Purple Jacket)

Former General Nguyen Thanh Hoa (Purple Jacket)





Accused Luu Thi Hong

Accused Luu Thi Hong

According to reporters Dan Tri, from time to time 6.30 brightAt the National Court Phu Tho there were many journalists from the press agencies who came to work, and security forces also worked very early. Safety work is strictly carried out.





Car carries defendants in court

Car carries defendants in court

On Thursday (12 November), the provincial People's Court Phu Tho opened the first trial for a "trillion gambling" case involving former General Colonel Phan Van Vinh (former General Police Director) and former Major General Nguyen Thanh Ho (former Police Director the Council for Prevention and Control of Crime using High Technology).





The trial took place at the provincial tribunal Phu Tho

The trial took place at the provincial tribunal Phu Tho





Reporters take action cards

Reporters take action cards

The foregoing case of "trillion gambling" has criminal groups such as: use of the Internet to enforce the law on property appropriation; Gambling organization; Gambling; False trading of accounts; Money laundering; Abuse of the position of authority on duty.

The leaders of the People's Court Phu tho said that this case has a large number of accused (92 defendants) and complex nature, so the provincial court has prepared very carefully.

The Judicial Council consists of: Judge Nguyen Thi Thuy Huong; Judge Do Ngoc Tuan. The folk fairy tales include: Nguyen Thi Pham, Bui Thi Hao, Nguyen Ba Dien. Commander of the trial: Ms. Phan Thi Huyen and Mr. Nguyen Thanh Long.

Representatives of the People's Procuratorate of the Province of Phu Tho: Le Xuan Loc, Nguyen Duy Hung, Nguyen Quang Hong and Pham Thi Bich Lien – procurator.





Security check-in and application procedures

Security check-in and application procedures





Where will the trial take place?

Where will the trial take place?

To serve 92 defendants, the Panel has deliberately summoned 73 people with related rights and obligations, 14 witnesses and 3 investigators of the Investigation Security Agency (Provincial Police Phu Tho).

Defendants Phan Van Vinh and Nguyen Thanh Hoa have 3 defenders; Accused Nguyen Van Duong (former chairman of the High Tech Investment Security Technology Development Corporation (CNC)) has five attorneys; opt Phan Sao Nam (former president of VTC online) has 3 defenders.





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

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

Before that, according to the finding of investigation no. 829 / ANT of 18 July 1818 of the Police Investigation Agency of Phu tho Province on this case, Phan Sao Nam (former vice president of the VTC network) Nguyen Van Duong (former CEO of Hi-Tech Security Investment Development Ltd. – CNC ) and co-founders have used high technology, organized 25 "level 1 agents", nearly 6,000 "level 2 agents" With nearly 43 million online gambling accounts in the form of a RikVip / Tip.Club card game, gross income of over 9,800 billion, which is caused particularly serious consequences.

Former General-Colonel Phan Van Vinh (Former Police Director – Ministry of Public Security) and Former Major General Nguyen Thanh Hoa (former Director of Police Crime Prevention and Control) – C50 – Ministry of Public Security allegedly "saved" for the gambling casinos mentioned earlier Nguyen Van Duong, Phan Sao Nam.

According to the indictment of Prosecutor Phu Van Vinh and Nguyen Thanh Hoa, prosecutors Phan Van Vinh and Nguyen Thanh Hoa were charged with "abuse of office and authority while in office", Article 2, Article 356 of the Criminal Code of 2015. , revised in 2017. Defendants Nguyen Van Duong and Phan Sao Nam are charged with "gambling" and "money laundering" charges. The remaining 88 defendants are charged with the following criminal offenses: the Internet accepts the act of appropriating property, organizing gambling, gambling, illegal bargaining, money laundering.

In May 2017, Phu Tho police investigated scam 110 scam via social network Facebook, equivalent to 55 million; In 7/2017, the Phu Tho police arrested Le Van Huy – the robbers seized 110 cards in exchange for the RikVip casinos. In October 1974, police Phu Tho persecuted two defendants who ran online casinos in the form of RikVip / Tip.Club games, Nguyen Van Duong and Phan Sao Nam. March 11, 2018, Phu Tho police persecuted, arrested Nguyen Thanh Hoa. On April 6, 2014, police Phu Tho was prosecuted and arrested Phan Van Vinh. Subsequently, police in the province of Phu Tho also prosecuted some other defendants involved in the case.

Nguyen Duong – Tuan Hop – Quy Doan


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