The cause of Nguyen Van Duong’s case being exposed is related to his involvement in a billion-dollar gambling operation through the Rikvip gaming platform. Nguyen Van Duong, the Chairman of CNC High-Tech Investment and Development Security Limited Company, directly managed and commanded the working group in this gambling network.
Previously, Nguyen Van Duong had served as the Chairman of UDIC Investment Joint Stock Company, a member of the consortium of investors for the Bac Giang – Lang Son Expressway project. However, due to financial difficulties, UDIC withdrew from the project.
The case began when an unknown individual deceived and misappropriated the assets of Ms. Vo Minh P. through nguyen van duong rikvip social media. The provincial police of Phu Tho received Ms. P.’s complaint and initiated an investigation. The investigation identified the fraudster as Le Van Huy, who used fraudulent phone card numbers to convert into virtual money and engage in online gambling through the Rikvip gaming platform.
Based on this investigation, the authorities traced the gambling network and discovered Nguyen Van Duong as the mastermind. After the trial, Nguyen Van Duong was sentenced to 10 years in prison and ordered to repay over 1,300 billion Vietnamese dong, the illicit proceeds from the gambling and money laundering activities.
In addition to Nguyen Van Duong, the Rikvip billion-dollar gambling case also involved other key figures such as Phan Van Vinh, Nguyen Thanh Hoa, and Chau Nguyen Anh. However, Phan Sao Nam, the leader and direct operator of the gambling network, was initially sentenced to 5 years in prison but later had his sentence reduced and was released on February 6, 2021.
Information about the key figures: Key figures related to the billion-dollar Rikvip gambling network – nguyenvanduong.net: In the Rikvip billion-dollar gambling case led by Phan Sao Nam, there are several individuals involved, including the following key figures:
Nguyen Van Duong: Chairman of the Board of Directors of CNC Security High-Tech Investment and Development Limited Liability Company. He is also known as the son-in-law of former Hanoi Party Secretary Pham Quang Nghi. In particular, he is the individual who, together with Phan Sao Nam, directly managed and commanded the working group at CNC in the gambling network through the Rikvip gaming platform.
Phan Van Vinh: Member of the Party Committee of Vietnam’s Ministry of Public Security and concurrently holds the position of General Director of General Department II – the Criminal Police Department under the Ministry of Public Security.
Nguyen Thanh Hoa: This individual holds the position of Director of the High-Tech Crime Prevention Police Department under the Ministry of Public Security.
Chau Nguyen Anh: He is the CEO of VNPT Epay – Electronic Payment Joint Stock Company.