Guangdong cracked a huge online gambling case: more than 140 people involved in 130 million arrested

category:Global
 Guangdong cracked a huge online gambling case: more than 140 people involved in 130 million arrested


Five tier structure pumping Commission, involving more than 2900 bank card accounts At the end of 2017, the Jiangmen Public Security Bureau, a professional team for gambling and prohibition of gambling, reported to the masses, saying that there were a group of gangs in the Jiangmen area using the network to set up casinos, to gamble in a large number of people and to wager a huge amount of money. The leaders of the Provincial Public Security Bureau attached great importance to it, and immediately designated the Jiangmen Municipal Public Security Bureau to set up the 11. 01 task force to investigate the case and list it as hurricane 3 project. Under the guidance of the provincial public security department, after several months of careful investigation, the case group found out the criminal gangs headed by Zhang Mou red and Liang Mouqi. Through the wind sand Star River, two websites were gambling with Liuhe color and time color. It also involved Jiasheng, Li Sheng net, Yongsheng network, Sun City Network and Shun Feng network. And 6 websites such as N7 network open casinos. As a result, there are more than 90 main members and more than 80 members, all over 12 provinces, including Guangzhou, Shenzhen, Shantou, Foshan, Shaoguan, Huizhou, Dongguan, Jiangmen, Zhanjiang, Maoming, Zhaoqing, Yunfu and other 12 provinces, involving more than 2900 silver bank cards, with a total amount of up to 1. .3 billion yuan. The case involves more than 2900 bank card accounts and the amount involved is as high as 1.3 billion yuan. Correspondent diagram The wind sand Star River website uses Liuhe color and time color to gamble respectively. Its servers are located in Hongkong and Taiwan respectively. The two gambling websites have formed a five level network of director, branch, shareholder, general agent, agent, member. The gang structure of the criminal gang is in the form of Pyramid, and the actions of the two criminal websites are overlapping. According to the introduction of the police, only through the introduction of acquaintances can become the group of shareholders, the general agent and other levels of members, and the way to make profits by pumping water, layers of development of gambling members are scattered in all places. |4 2, the Jiangmen police again successfully destroyed behind the scenes criminal gangs, including seizure of air guns, knives and other crime tools. Correspondent diagram Anti pornography and gambling prohibition against drug ring crimes, and nearly 4000 cases involving yellow related cases were investigated in the first quarter. Cai Hui, director of the Public Security Bureau of the Guangdong provincial public security department and the director of the investigation bureau of food and drug and environmental pollution crime, announced that since the launch of hurricane 2018, the public security system of the province has firmly established the main responsibility consciousness, focusing on social problems such as yellow gambling, food and medicine and the environment and so on. Pulling, adhering to the work idea of taking the initiative to attack, opening the road, hitting the small and outcrop, taking the way of overall deployment, synthetic operations, special promotion and classification breakthroughs, chopping Gang chain capital chain technology chain and interest chain, continuing to launch a ban on gambling and fighting food and medicine and the environment Pollution crime, such as a wave of wave after wave of the offensive. In the first quarter of 2018, the public security organs of the province investigated more than 3920 cases of yellow related cases. More than 1710 people were arrested in criminal detention and more than 850 people were arrested. More than 9070 cases of gambling were dealt with. More than 5520 people were arrested in criminal detention and more than 2940 people were arrested. More than 790 cases of food and drug and environmental pollution were seized, more than 1620 people in criminal detention were detained and more than 870 people were arrested. The amount involved is more than 200 million yuan. The person in charge of the Public Security Department of the Guangdong Provincial Public Security Department said that the public security system of the provincial public security organs will carry out the nineteen spirit of the party in an all-round way, guided by the socialist thought with Chinese characteristics in the new era of Xi Jinping, and to achieve the goal of four leading in the country, and continue to carry out the special action of hurricane 2018, and continue to carry out the special action of hurricane 2018. To improve the overall synthetic attack ability of yellow gambling and drug ring crime, the dynamic accurate Strike ability and the ability to combat criminal offenses, to protect the peoples life and property, and to make the people feel more secure, more secure and more sustainable.