Zhuhai cracked the case of large network of gambling money involved 4 billion yuan
Zhuhai
the first capture group cross-border gambling boss
Zhuhai newspaper (Reporter correspondent Chen Chen Zhijia hate cotton) server in Taiwan, website maintenance in Hong Kong, the main members of the Group Hong Kong and Macao to take part in gambling throughout Hong Kong and Macao members of the Pearl River Delta, within a year the amount of 4 billion yuan involved. Yesterday, the Zhuhai Municipal Public Security Bureau announced the supervision of Provincial Public Security Bureau uncovered a case of serious cross-border Internet gambling cases, arrested the boss of the gambling sites and key high-level agency personnel 5, completely destroyed, "International Council" Internet gambling sites highest tier management structure.
According to the police, completely destroying the cross-border gambling websites is not only first in the history of Zhuhai, and is rarely in the country.
refuse targeted suspects
yesterday, police in Zhuhai of external communications, received a public report early in January this year, in Zhuhai Gongbei Hong Kong and Macao in a district inhabited by a people who, for the well-known gambling sites, "International will be "the boss. After receiving the clue, the police judge, "International Council" for the operation of many years of offshore gambling sites, and the "boss" on the Mainland.
police investigation revealed that the cell through the ranks over a hundred households households, there are six people who are residents of Hong Kong and Macao, Hong Kong and Macau through the personnel involved in these few households living habits, accommodations registration check on the final day in a family Dispose of garbage found in the paper web gambling terms, to lock in a major Hong Kong man suspected of Mamou Hua. Mamou Hua Zhuhai often from a friend in another four Hong Kong and Macau, they often by tea, coffee and other opportunities to talk to the network gambling topic, the basic lock that several Hong Kong and Macau police to senior management of the gambling sites, including horse China is the mass of a report "international will" boss.
completely destroyed "international will"
police through the investigation found that the gambling Web site often changes, including the other main suspect, Bai Moufeng almost never appears in the mainland during the day, often Also late night transit back to the mainland, transit time normally choose 12 midnight to 5 am the following day between the range of activities in the Mainland, mainly in the dark haunt, Dongguan, Zhuhai three cities.
4 月 20, the task force decided to close the net, caught five main suspects. After the trial, Mamou Hua together with other shareholders jointly funded the operation of the website, business model development agency mainly taken offline.
people Mamou Hua "International Council" gambling websites top managers, shareholders, Bai Moufeng suspect people will be gambling webmaster of international shareholders. Suspect people Liaomou Feng, Feng Chen Hong Kong, Macao people will be gambling site Chen are the international distributor.
destroy the core of cross-border gambling groups
police officers handling the case description, cross-border networks are basically gambling agency to operate the site were built outside the main operators are mostly outside, branches and agents in the Mainland is difficult to capture live outside of the senior staff, it will blow over after the comeback, this is the first time in Zhuhai destroy the core of a high-level cross-border gambling sites.
Foshan
cracked the case of large network of gambling
Foshan newspaper (Reporter Wang Guangyong correspondent Wen Yang Qin) Foshan Municipal Public Security Bureau yesterday informed cracked network soccer gambling case, involving the amount of more than 5.8 billion yuan. Nanhai District, Foshan City, Shunde District, Sanshui District, and have people Chancheng crackdown against illegal gambling, but mainly in the South China Sea area.
the huge amount of money gambling gang crackdown against illegal gambling, preliminary statistics, from February 2008 to March this year, the turnover of betting on the gambling group has more than 5.89 billion yuan.
freeze the bank accounts of more than 1,600 million
Foshan Municipal Public Security Bureau said yesterday's briefing, March 11 to 15, successful police police department supervisor's "1.15" Extraordinary Internet gambling project, arrested 22 key members of the gambling groups, the freezing of the gang suspected of gambling more than 1,600 million of bank funds, the total destruction of offshore gambling sites agency "Century gambling network" structure of all the crimes in the territory, destroyed organizations in the network total amount of bets gambling more than 5.8 billion yuan of large criminal gang.
Police investigations revealed that the suspect Shaomou (male, 42 years old, the South China Sea area were) the use of offshore gambling sites as a platform for the development of Internet gambling groups. Gambling sites use "agency" form of operations, with "administrator", "substantial shareholder", "Shareholders," "agent," "agent", "member" of six levels, the lower members of the credit limit of arbitrary bet. Bets in football, basketball and other ball games mainly.
Shaomou management of the Super 15 the shareholders under the home; 15 Super 49 the shareholders are managed under the name of family shareholders; 49 shareholders were nearly a hundred general agent and managing agent; agent and agent the development of the network platform crackdown against illegal gambling gamblers.
"International Council" Group
involved in the development of the year 5000 the amount of four billion members
to the police, upon review of Mamou Hua Ming in Hong Kong in 2006 funded the establishment of "International Council" gambling sites, hired people Baimou Feng, Liao Moufeng and others as assistants, in Hong Kong and Macao and the Pearl River Delta shareholders layers of recruitment, agent, agents, members, wantonly criminal activities of online gambling.
members directly through the "International will" web site to bet, to basketball, football and other main types of ball games, in addition to other forms of gambling, including baccarat. As of time of the incident, the gambling group already has 12 major shareholder accounts, shareholder account number 36, agent 298, agent 905, member 5978, throughout the country and Hong Kong and Macao, the site server located in Taiwan.
agents at all levels of the main pyramid pattern similar to the development of downline members through acquaintances. Each gambling money collected their "backwater" 0.075%, while each company's gambling money to win 10% to 15% distributed to the agents, since 2009 only bet up to 40 billion, net profit of 500 Mamou Hua and others million.
