NGUYỄN NGỌC MY illegalAustralian Vietnam Businesses

  • Dog racing and Horse racing is inherently Barbaric and Corrupt rife with Illegal activities. The racing and betting industry is built on the exploitation suffering and death of Greyhounds Horses and other Animals that are raced in Australia. 

    It is linked to illegal activities such as drugs, doping, race-fixing and animal cruelty. 

    Gambling harm Greyhound racing and animal racing is tied to gambling, which brings significant social problems such as addiction, financial ruin, domestic violence, and mental health issues. 

    Gambling-related harm disproportionately affects vulnerable individuals and communities.

    Greyhound racing and horse racing only exacerbates these problems, normalising harmful behaviours in society. 

    Gambling siphons money out of vulnerable people local communities. Money that could be used instead to support the development of education, animal protection and local economies and create a cruelty free society .

    Money Laundering Activities 

    The Racing and Betting industries have proven to have major ties to money laundering with links to organised crime cartels globally. 

    The use of ILLEGAL Performance-Enhancing Drugs 

    These illegal drugs are used within the Greyhound and Horse racing to increase the dogs' and horses speed. These drugs are not only illegal but also deadly to the animals. 

     The widespread use of such substances has led to severe health complications, fatalities. 

    This is a violation of the minimal animal welfare laws. 

    Greyhound and Horse racing is a financially unsustainable which often requires public subsidies. 

  • IMPORTANT TO REPORT HIS BUSINESS IN AUSTRALIA WITH CONNECTIONS TO VIETNAM

    Please Report the ILLEGAL Businesses and activities of  Nguyen Ngoc My and his businesses SES (Sports and Entertainment Services ) responsible for killing of Greyhounds since 1999 he is responsible for Greyhound racing in Vietnam with the helo Dr John Newel .

    His other businesses include Vabis Group and Vafie (Vietnams Association of Foreign Invested Enterprizes 

    If you have any additional information on his businesses in Vietnam please click the link for more information.

    Vietnam’s RIFE with Animal CRUELTY Corruption ILLEGAL Gambling in Greyhound Dog racing and Horse racing.

  • nygen ngoc my animal abuser

    NGUYỄN NGỌC MY

    Date of Birth 20/02/1950 at Huong Khe - Ha Tinh - Vietnam Nationality: Australian and Vietnamese Immigration in Australia since 1978 

    Vabis Group

    After living and working in Australia for 14 years, Nguyễn Ngọc Mỹ returned to Vietnam in 1993 and founded the Vietnam-Australia Construction Technology Services Co., Ltd (VABIS), the precursor to VABIS Group. VABIS operates across multiple sectors, including construction, electrical water system installation, interior decoration, vocational training, sports, and entertainment 

    Additionally, VABIS Group is involved in agriculture through VABIS Agriculture Livestock Export (VALE) in Northern Australia, real estate and luxury holiday services via Hong Lam Xuan Thanh and Hong Lam Vung Tau Joint Stock Companies, sports through Thien Ma Company Limited, and vocational training through Hong Lam Tan Thanh Company.. 

  • Investments in Northern Territory, Australia 

    Nguyễn Ngọc Mỹ has invested in over 1,000 hectares of land in the suburbs of Darwin, capital of the Northern Territory, Australia. There, he developed a cattle farm, slaughterhouse, warehouse, tourism infrastructure, and a product showroom trying to connect Vietnamese businesses with the Australian market, especially in the agricultural and livestock sectors, facilitating exports and investment

    Nguyen Ngoc My and Central Agri Group (CAG). Nguyen Ngoc My, the chairman of VABIS Group, has been instrumental in fostering business relationships between Vietnam and Australia's Northern Territory. His efforts have facilitated partnerships between Vietnamese enterprises and Australian companies, including CAG.

    Vice President of VAFIE: Vietnam Association of Foreign Invested Enterprises (VAFIE), pushing for investments Vietnamese businesses abroad. 

    Chairman of the Vietnam – Northern Territory Business Council (NTVBC): He has led delegations from Vietnam to the Northern Territory for investment and business abroad. 

  • Founded Sport Marketing Software (SMS) in Ho Chi Minh City,

    Founded Sport Marketing Software (SMS) in Ho Chi Minh City, a software company managing and processing data for partners worldwide with 20 types of sports betting. 

    Nguyễn Ngọc Mỹ has held various positions in the following.

    Chairman of VABIS Group 

    Chairman of the Northern Territory Vietnam Business Council (NTVBC) VABIS Agriculture Livestock Export (VALE) 

    Vice Chairman of the Vietnam Association of Foreign Invested Enterprises (VAFIE) 

    Vice Chairman of the Business Association of Overseas Vietnamese (BAOOV)

Please report any information on the mistreatment of Greyhounds and Nguyen Ngoc My and SES and related businesses, in Australia to the following      

Authorities in Australia

Report to International Agencies

  • Interpol (International Criminal Police Organization)
    Interpol coordinates international law enforcement efforts and can help in investigations involving cross-border crime and corruption.

  • Sydney, Australia, Suboffice
    American Consulate: 011-612-9373-9200

  • Wellington, New Zealand, Suboffice
    American Embassy: 011-64-4-462-6000

Reporting Process:  

1.    Prepare Detailed Information:     

•    Gather all relevant details about the illegal activities, including dates, locations, individuals involved, and any supporting evidence such as photographs or videos. 

 2.    Contact the Ministry:     

•    Reach out to the Ministry of Finance using the contact information provided above. 

Clearly describe the situation and provide all gathered information.

 Local Authorities in Ha Tinh Province: You can reach out to the People's Committee of Ha Tinh Province: Email: ubnd@hatinh.gov.v 

Address: 16 Trần Phú Street, Hà Tĩnh City, Hà Tĩnh Province 

Phone: (+84) 239 3851 777 

Legilsation in Vietnam

LAustralia's legal framework for combating money laundering and terrorism financing is governed by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). This Act, enforced by the Australian Transaction Reports and Analysis Centre (AUSTRAC), mandates that businesses in designated sectors—such as banks, casinos, real estate agents, lawyers, accountants, and dealers in precious metals—implement measures to detect and report suspicious activities. These measures include customer identification, record-keeping, and reporting of large cash transactions and international fund transfers.Parliament of Australia+8AUSTRAC+8ICLG Business Reports+8AUSTRAC+7couriermail+7Wikipedia+7Wikipedia

In November 2024, the Australian Parliament passed the AML/CTF Amendment Bill 2024, introducing significant reforms to strengthen the existing regime. Key changes include:qls.com.au+3AUSTRAC+3Norton Rose Fulbright+3

  • Expansion of Regulated Entities: The Act now extends to additional services provided by lawyers, accountants, trust and company service providers, real estate professionals, and dealers in precious metals and stones. ICLG Business Reports+5AUSTRAC+5The Australian+5

  • Modernization of Digital Asset Regulations: The reforms aim to better address the evolving threats posed by money laundering and terrorism financing, particularly concerning virtual assets and payments technology. AUSTRAC

  • Simplification and Clarification: The amendments seek to increase flexibility, reduce regulatory impacts, and support businesses in preventing and detecting financial crime. Attorney-General's Department+1AUSTRAC+1

These reforms align Australia's AML/CTF regime with international standards set by the Financial Action Task Force (FATF).Wikipedia+8AUSTRAC+8AUSTRAC+8

Dual Citizenship Considerations

Australia permits dual citizenship; however, dual citizens must adhere to the legal obligations of both countries. Engaging in money laundering or terrorism financing is a serious offence under both Australian law and international standards. Convictions for such offences can lead to severe penalties, including imprisonment.

Regarding the revocation of Australian citizenship, it is generally protected unless the individual engages in conduct deemed incompatible with the safety and shared values of the Australian community, such as involvement in terrorist activities. Citizenship can only be revoked under specific legal procedures and in exceptional circumstances. Attorney-General's Department

Therefore, if you hold dual citizenship, it is crucial to comply with the legal frameworks of both countries to avoid legal repercussions

Ban the Exportation of Greyhounds with the Exception of Rescue purposes only