The theft of a cigarette butt in the police house led to a 3 billion 600 million case involving it.

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 The theft of a cigarette butt in the police house led to a 3 billion 600 million case involving it.


More than 30 gambling related personnel were arrested and the total amount involved was as high as 3 billion 600 million yuan. Xiao Jinghui, the director of the Lindian County Public Security Bureau of Heilongjiang Province, was the deputy leader of the public security detachment of the Daqing Municipal Public Security Bureau. According to his introduction, the case was broken for two years and 107 police officers had been sent to Guangdong and Guangxi. The first act The civilian police wear a cigarette to take away a cigarette. Receive clues: in September 2015, the public security detachment of Daqing Public Security Bureau obtained clues when visiting, and some people in the district engaged in online gambling activities. Disguised reconnaissance: Police disguised as a gamble player into the scene. In a rental house of a community, there is only one computer and one television. TV shows a real time picture of a casino outside. Gambling content is baccarat, and gamblers watch videos and bet on the Internet. The average daily bet will be more than one million yuan. According to the police investigation, the nest is to act as an overseas agent for the casino in the TV industry. In order not to expose their identity, the police secretly took away a cigarette end from the nest, using this cigarette as a clue, the police confirmed the identity of the suspect, and decided that this was an organized gambling gang. After identifying the identity of the gang, the police arrested 16 people involved in gambling, Chen and Zhang, on November 23, 2015. Second acts The total amount of 702 sub agents involved in the case is 3 billion 600 million yuan Follow the plot: after the trial of 16 people, these 16 people are only the bottom line of the gang. The group acted as agent for yuan and Xin Mou in 2012 to a casino outside the country, established online casino on the Internet, and sought out offline in all parts of the country. The task of offline is to divert the online casino video, attract more gamblers to participate, and make 10% of the gambling fund dividends. Offline can also continue to search for offline, the same way to benefit from the red form. Cross provincial search: later, the police found that Yuanmou and Xin Mou were located in Zhanjiang. In October 2015, the Daqing police immediately went to Zhanjiang to investigate. After more than half a year of investigation, the police found the suspects nest in a high-end residential area, through the sales manager and property workers, the police found the floor of the suspect and the room number and the layout of the room. In August 2, 2016, the police arrested all 22 people of the gang, seized 81 gambling related mobile phones, 43 computers and hundreds of bank cards on the spot. After interrogation, the gang is one of the overseas casino network gambling agents. The whole country has 702 subordinate agents, all of which make profit through the network video. The total amount involved is 3 billion 600 million yuan. Daqing police put the suspect of the gang in criminal detention. In November 28, 2017, after the final judgment of the Daqing intermediate peoples court, 26 people were punished by criminal punishment. Among them, the main criminal, yuan, was sentenced to 4 years in prison and fined. In addition, 12 people were punished by administrative punishment. The fine is RMB about 4000000 yuan. This case is the first online gambling case in which the investigation was made by the public security brigade and successfully cracked. Source: Life editor: Zhao Yaping _NN9005 After more than half a year of investigation, the police found the suspects nest in a high-end residential area, through the sales manager and property workers, the police found the floor of the suspect and the room number and the layout of the room. In August 2, 2016, the police arrested all 22 people of the gang, seized 81 gambling related mobile phones, 43 computers and hundreds of bank cards on the spot. After interrogation, the gang is one of the overseas casino network gambling agents. The whole country has 702 subordinate agents, all of which make profit through the network video. The total amount involved is 3 billion 600 million yuan. Daqing police put the suspect of the gang in criminal detention. In November 28, 2017, after the final judgment of the Daqing intermediate peoples court, 26 people were punished by criminal punishment. Among them, the main criminal, yuan, was sentenced to 4 years in prison and fined. In addition, 12 people were punished by administrative punishment. The fine is RMB about 4000000 yuan. This case is the first online gambling case in which the investigation was made by the public security brigade and successfully cracked.