The investigation into the Rikvip online gambling case, involving fraudulent activities unrelated to Hung Yen, was initiated by the police. After expanding the investigation, law enforcement agencies arrested 13 individuals involved in gambling and organizing gambling activities. Through their testimonies, the police further uncovered that all transactions were conducted through the Rikvip gaming portal.

Based on this information, specialized investigative teams identified Nguyen Van Duong and Phan Sao Nam as the masterminds behind the Rikvip gaming portal. Additionally, numerous other defendants were found to be part of this network, fulfilling various roles.

According to the investigative records, Nguyen Van Duong and Phan Sao Nam established the unlicensed Rikvip gaming portal to organize gambling activities using various methods. Duong used his company CNC, which served as a front company for the Ministry of Public Security, to engage in illegal activities in Vietnam. They also utilized an intermediary payment gateway for player operations.

Duong played a crucial role in connecting Phan Sao Nam with high-ranking police officers, namely Nguyen Thanh Hoa, the leader of the C50 department, and Phan Van Vinh, the former director general of the General Department of Police. With the protection of several police leaders, Duong and Nam collaborated to develop online gambling software in the form of card games, generating massive profits amounting to billions of Vietnamese dong.

Apart from the two kingpins in the billion-dollar gambling ring, two key individuals, Nguyen Thanh Hoa and Phan Van Vinh, were responsible for legal matters. They held important positions in approving https://nguyenvanduong.net documents related to Rikvip and received meticulous care from Duong.

Nguyen Thanh Hoa, the head of the department combating high-tech crime, concealed the wrongdoings of Rikvip and failed to report them to higher authorities. He agreed to a substantial revenue sharing arrangement, implicating himself with other individuals. Similarly, Phan Van Vinh, while serving as the director of the police department in Thanh Hoa province, approved Rikvip’s operations and also profited significantly from Duong and Nam.

In addition to these individuals, there were many important links in the network, including Nam’s foster mother, subordinates of Hoa and Vinh, and numerous staff members under Duong and Nam. Currently, three fugitives remain wanted by the police, causing over 1.5 trillion Vietnamese dong in damages.

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