Nguyen Van Duong swiftly rose to become one of the key masterminds in the billion-dong online gambling case, along with his accomplice Phan Sao Nam. However, Duong’s role extended beyond being a mere gambling participant; he served as the intermediary between Phan Sao Nam and the leadership of the C50 division under the Ministry of Public Security, including General Hai, Nguyen Thanh Hoa, and Phan Van Vinh.
Prior to his involvement in the gambling case, Duong held the position of Chairman of the Board at UDIC company and later established the CNC company. Through CNC and the utilization of intermediary payment gateways, Duong facilitated his online gambling operations. This demonstrates his cunningness and resourcefulness in seeking methods and channels to carry out these illicit activities.
Both Nguyen Thanh Hoa and Phan Van Vinh, high-ranking officials in the C50 division, approved and profited from the activities of Duong and Nam. This reveals a complex network and collusion between individuals in positions of power, exploiting their authority for personal gain.
Nguyen Van Duong’s background and lineage have sparked speculation, but information regarding his family and hometown has not been disclosed. This suggests that he made efforts to conceal and protect his personal information to evade public scrutiny and law enforcement.
Currently, three fugitives related to the case are still at large, causing damages exceeding 1.5 trillion dong. This highlights that despite the exposure of the billion-dong https://nguyenvanduong.net gambling case, there is still a need for ongoing investigation and pursuit to bring these individuals to justice.
After being discovered in the gambling case, Nguyen Van Duong shifted to work for Sunwin Support and Sunwin Company, where he provided information and assistance to players involved in the Sunwin gaming portal. This illustrates the versatility and adaptability in changing professions and continuing activities within the realm of online entertainment, despite the controversial nature of such operations and their lack of societal recognition.
The billion-dong cyber gambling case involving Nguyen Van Duong and Phan Sao Nam has shaken society, serving as evidence of the intricate development of cybercrime and the prevalence of corruption within law enforcement agencies. Greater efforts need to be exerted to bring the related individuals to justice and ensure security and justice for society.