Police disguised as coal boss cracked casino case freeze hundreds of millions of funds involved

category:Global
 Police disguised as coal boss cracked casino case freeze hundreds of millions of funds involved


There are millions of gambling money in the casinos in the rental house In September 21, 2015, during the implementation of the special action of hitting the source, shoveling gambling in the Heilongjiang public security department, the Daqing Public Security Bureau of the public security detachment obtained a clue: in a residential building in Dongfeng new village in Daqing, some people were acting as agents for overseas gambling websites to attract gambling personnel to play live BACCARIN through video video. Gambling illegal activities, betting funds up to more than one million yuan per day. The police found that the gambling place was located on the 23 floor of the residential building. To determine the specific room, the police made up for the property workers to call the floor industry, and then learned that a room for rent to Zhang (1982, Qigihar) had a major suspicion. Subsequently, the police disguised as a gambling player into the room, confirmed that gambling is true, Zhang is the owner of the gambling site. In the same year, Daqing 9.25 online casino case team was established. The project team found the website heart water blog (www.xsb338.com), which is the portal website of Philippines Sun City Casino. Xin Shui Bo is just a jump interface. The type of gambling is divided into real life games, video games, sports lottery, game games, multiplayer games and desktop games. Six kinds of gambling, such as drama, heart water Bo mainly manages many people live video baccarat. Zhang and Li (woman, born in 1987, Daqing people) are one of the mainlands mainland agents. They operate casinos, hire Lin and Wang Mouchao in their rented residential buildings to exchange chips and online bets for gamblers. Zhang and the on-line heart water criminal gangs pass through the bank card to carry on the fund circulation, profits illegally by pumping the way. After analyzing the website customer service telephone and website, the ad hoc group learned that the website of the Xin Shui Bo gambling website was located in Zhanjiang City, Guangdong province. To make sure that the gambling room police change into the boss of coal In October 21, 2015, 6 people in the case group arrived in Zhanjiang for investigation. After investigation, the boss of the heart Shui Bo gambling website was Chen (Zhanjiang people, born in 1995). It opened (line) gambling website, renting business place, hiring staff, setting settlement mode, recruiting gamers and gambling. In the form of network casinos. The civilian police were carrying on the investigation work of the underground garage in Zhanjiang, which was three facing the sea, but was escorted to the local police station as a bad man. Subsequently, the police officers of the case group were dressed as coal owners, rented chariot, wearing fake famous watches, and bought ten sets of housing, thus obtaining the concrete housing and house structure map of Chens residence. In November 23, 2015, the members of the special case group were arrested in Daqing and Zhanjiang, Guangdong Province, and 16 people, who were suspected of opening casinos, and their employees and gambling personnel. In Chens residence, the gambling money was RMB 1 million 746 thousand and 700 yuan and the US dollar 10 thousand yuan on the spot. The funds involved in freezing the gambling accounts were RMB 3 million 8 thousand and 400 yuan, involving one vehicle. To the incident, there are 6541 agents and members of the heart water gambling website. In March 2016, the Saertu court of Daqing made effective judgments according to law, and the relevant personnel were sentenced to 1 to 3 years penalty and 100 thousand to 800 thousand fine. 107 policemen went to many places to arrest and seize hundreds of millions of dollars in freezing the funds involved. In order to further clarify the case, all the persons involved were arrested. In April 2016, a group of 8 people traveled to Guangzhou, Guangdong, Dongguan, Zhanjiang, Shenzhen and other places to conduct investigations on Chens line. After further investigation, the police found that the suspect Yuan Mou and Xin Mou (absconding) had set up 50% online gambling companies in early 2012. The division of labor between the two people is clear. Xin Mou is responsible for obtaining the agency accounts of gambling websites such as Shen Bo and crown, leases the houses in Philippines as the operating place and office place; yuan is responsible for using illegal means to obtain bank cards for the transfer of gambling capital and the development of the offline. Yuan and Xin have opened network casinos through hiring staff, developing downline agents, setting up settlement methods and so on. In order to avoid the police inspection, the two people also set up gambling dens and servers abroad to create the false image of gambling and gambling. In July 18, 2016, 107 police officers of the Daqing Municipal Public Security Bureau went to Guangzhou, Dongguan, Zhanjiang, Shenzhen, Shaoguan and other places in Guangdong province to carry out the net work, as the case group had already mastered the law of the activities of the criminals and the evidence of the crime. At 1 August 2nd, the case group frozen the bank card for the transfer of funds. Then, under the coordination of the three Bureau of the Ministry of public security and the general public security team of the Public Security Department of Heilongjiang Province, under the coordination of the six public security organs, such as Guangzhou, Dongguan, Zhanjiang, Beihai and Beihai, Guangdong Province, 22 persons were arrested and 1 were at large. 21 people were detained in criminal detention, and 1 were bail out for trial. In August 7th, 21 suspects were escorted back to Daqing. In the second operation of the network, a total of 1.4 million yuan was detained and frozen, involving HK $83 million. After interrogation, the chief criminal, Yuan Mou, gave up 702 subordinate agents, including Daqing to Zhanjiang and Guangzhou, which was accounted for 3 billion 600 million yuan in accordance with the law. In December 28, 2017, the Daqing intermediate peoples court made a final judgment on yuan and others, and was sentenced to 1 to 4 years of penalty and a fine of 100 thousand to 1 million 100 thousand yuan. It is reported that in the investigation of the case, the total amount of RMB 140 million yuan, US dollar 10 thousand yuan, Hong Kong dollar more than 830 thousand yuan, mobile phone 81, computer 43, vehicle 1. After the courts decision, 26 people have been penalized in the case and 12 people have been punished by administrative punishment. The total confiscation of RMB yuan, $about 10000, HK $350 thousand, and fines of RMB 4 million 680 thousand yuan. The source of this article: surging news editor: Zhang Haitong _NN9053 After interrogation, the chief criminal, Yuan Mou, gave up 702 subordinate agents, including Daqing to Zhanjiang and Guangzhou, which was accounted for 3 billion 600 million yuan in accordance with the law. In December 28, 2017, the Daqing intermediate peoples court made a final judgment on yuan and others, and was sentenced to 1 to 4 years of penalty and a fine of 100 thousand to 1 million 100 thousand yuan. It is reported that in the investigation of the case, the total amount of RMB 140 million yuan, US dollar 10 thousand yuan, Hong Kong dollar more than 830 thousand yuan, mobile phone 81, computer 43, vehicle 1. After the courts decision, 26 people have been penalized in the case and 12 people have been punished by administrative punishment. The total confiscation of RMB yuan, $about 10000, HK $350 thousand, and fines of RMB 4 million 680 thousand yuan.