Hai Phong City Chairman sends letter of commendation to unit breaking transnational money laundering and gambling ring

Mai Dung |

Hai Phong - The Chairman of the City People's Committee sent a letter of commendation to the Office of the City Police Investigation Agency for its achievements in fighting and preventing crime.

The Chairman of Hai Phong City People's Committee praised and acknowledged the particularly outstanding achievements of the Office of the Investigation Police Agency - Hai Phong City Police in focusing forces, proactively detecting, coordinating and deploying professional measures to successfully dismantle the crime line "Organizing gambling, gambling" and "Money laundering" through cyberspace on an inter-provincial scale (Hai Phong, Hanoi and many localities across the country). The sensitivity, bravery and high sense of responsibility of the Office of the Investigation Police Agency have contributed to ensuring security and order in the city.

Also on August 3, Hai Phong City Police announced Decision No. 3042/QD-UBND of the Chairman of the City People's Committee on rewarding 100 million VND deducted from the city's emulation and commendation funds for the collective of the Office of the City Police Investigation Agency.

On this occasion, the Office of the Investigation Police Agency also organized to commend 4 team-level collectives with outstanding achievements in the peak period, contributing to creating a vibrant emulation atmosphere and spreading the spirit of responsibility throughout the unit.

Cơ quan Cảnh sát điều tra Công an thành phố Hải Phòng bắt tạm giam 28 đối tượng. Ảnh: Công an Hải Phòng
The Investigation Police Agency of Hai Phong City Police temporarily detained 28 subjects. Photo: Hai Phong Police

Previously, Hai Phong City Police informed that the Investigation Police Agency Office had just temporarily detained 28 subjects and prosecuted 17 subjects for the crime of Organizing cross-border gambling.

The Special Case Committee seized more than 200 mobile phones, frozen 2,003 accounts at 36 banks, with a total frozen balance of over 3,000 billion VND. This is one of the outstanding results, showing the determination of the Police force in hitting the money flow, eliminating the entire financial system that nurtured criminal activities, not only handling criminals but also tracking down and thoroughly recovering assets obtained from crimes.

The City Police Investigation Agency continues to expand the case, clarifying the role of ringleaders, electronic money trading points and related individuals. At the same time, urgently search, seize, freeze and recover all money and assets originating from criminal activities, and strictly handle them according to the provisions of law.

Mai Dung
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