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The author:(作者)归海一刀
published in(发表于) 2014/1/30 6:32:49
Liaoning 8 months to solve all kinds of private Lottery gambling 450 cases

Liaoning 8 months to solve all kinds of private Lottery gambling cases 450 | | Lottery | private Lottery _ news

Legal daily reporter Huo Shiming legal daily reporter trainee Hanyu


This reporter recently learned from the Liaoning Provincial Public Security Department, May 2013, the Liaoning Provincial public security organs cracked "the Lottery", "3D" 116 private Lottery gambling criminal cases such as handling public security cases, 334, gangs knocked out 55, take out the dens of 290, detained 255 people, release on bail of 87 people, administrative detention of 582 people, collecting gambling and illegal gains amounted to more than 33 million dollars.


Why seemed impossible to irradicate private Lottery gambling criminal cases? The legal daily reporter against "the Lottery", "3D" private Lottery gambling crimes, an interview with the Liaoning Provincial Public Security Department, Political Commissar of the public security corps Meng Bing.


Meng Bing told reporters that such crimes long continuous four reasons: profits lure induced by fraud, easy hidden, bet staff covers a wide range of practices, laws and regulations to deter the weak.


  Private Lottery gambling spread to towns


Meng Bing told this reporter, "the Lottery", "3D" private Lottery gambling is a Hong Kong "mark six", the national welfare Lottery "3D" game is derived, is illegal manipulation of individuals to the lottery in two ways depending on the evolved form of gambling, has a strong temptation, deception and concealment, spreading fast, strong penetrating power.


In recent years, such private Lottery gambling town in Liaoning province, to be spreading in rural areas, large numbers of victims, in the few areas of Liaoning province is still not completely eradicated.


"' The Lottery ', '3D' private Lottery gambling harm themselves, but not. "Meng Bing said.


Beginning in May 2013, police in Liaoning province-wide organizations to carry out a crackdown, "the Lottery", "3D" private Lottery gambling crime initiatives, such as, "the Lottery", "3D" encirclement strikes private Lottery gambling.


Liaoning Fushun County police investigation in the surf town "mark six" gambling case, wave village households, parents, brothers, sisters, sisters-in-law operate together, "Lottery", their referrals, hundreds of people participating in gambling of the village, some of the villagers owed a gambling debt years afraid to go home and wring some lived on Government aid for and can't live.


  Addendum to winning news lottery


Meng Bing told reporters, private Lottery gambling is so attractive, in large part because of the huge profits seduced, induced by fraud.


Dealer through the so-called gameplay "flexibility, higher odds, higher bonuses, easily winning" to stimulate the masses overnight, is extremely tempting. Some people to get rich without doors, you don't see "look forward" into "mark six" falling in the mire.


In private Lottery gambling case smashed return ratio for more than 80%, ostensibly winning rate is far higher than the formal State-issued lottery, however, once the jackpot in the lottery, and the dealer will clean getaway, color people's interests are not protected at all. Makers in order to lure more people to purchase private lottery, often made up somewhere among the tens of thousands of dollars and hundreds of thousands of dollars or even millions of messages, these messages like "epinephrine" lottery players like madly in private Lottery gambling.


"In order to attract more people to participate in private Lottery gambling, the dealer deliberately fabricate all sorts of ' mystery ', ' poems of color ', for people to guess. "Meng Bing said, some makers secretly instructs humans Insanity Defense or even deliberately let some psychiatric patients to disclose" winning number "put it about" crazy "offer their" code "won the jackpot, so many people fall into the trap.


In addition, private Lottery gambling operation is simple, way obscure, lawless elements by telephone, Internet, fax, and gambling without having to learn any skills, often do not need cash to buy, the next day has dedicated staff responsible for collecting money for verification, the bet amount is tens of thousands of dollars, at least a few dollars, you can use the phone contacts anytime, anywhere bet.


Meng Bing said, private Lottery gambling gambling staff covers a wide range, from rural to urban sprawl, betting on persons, including farmers, urban workers, businessmen, students, and even a grass-roots party members and cadres, and so on. Dealer through the "middle line" development "downline" small makers to form a "pyramid" structure more closely similar to the pyramid schemes, and increasing amounts of money involved.


On November 28, 2013, the Shenyang police gets a clue, says a large gambling crime syndicate in the city's use of the Internet for the "mark six" gambling activities to participate in large numbers, gambling large sums in question. Police based on the clues in one fell swoop the city destroyed by Ryu, Bell and others led by the "mark six" gambling groups, successively captured gang members in connection with more than 70 employees, involving more than 200 million Yuan.


Meng Bing said, private color gambling crime operation convenient, and regional span big, and involved amount big, and crime proceeds high, and related legal regulations lag, AWE partial weak; law enforcement sector on private color and gambling acts difficult defined, on operating private color of punishment lack accurate of legal pursuant to, this class crime of high proceeds and produces of social hazard and sentencing partial light formed strongly of contrasts, makes penalty features on this class crime difficult up to effective of AWE role, led many outlaws desperation, incorrigible.


  -Saying "laws" governing private Lottery gambling required multisectoral linkages


Gambling is not just security concerns, but also social problems, which not only poison the social atmosphere, and also the stability of the family. Gambling debt dispute can easily lead to family breakdown, even vicious crime, seriously endangering social stability and, therefore, is to increase the intensity of comprehensive management throughout, and build people to participate in gambling patterns.


Police forces alone against private Lottery gambling activity is weak, with full mobilization of all sectors of the community, and create a strong gambling atmosphere. In his work, and to give full play to the party, Government, workers, youth, women's organizations and groups, such as the role of, various types of media coverage promptly of any gambling, gambling denied betting on ideas taking hold, the consciousness of the masses away from gambling. At present, Liaoning province has put governance "the Lottery", "3D" private Lottery and other gambling activities integrated into the construction of new Socialist countryside in the assessment content and building a harmonious society. Comprehensive administration at all levels under the leadership of the Board, composed of leading group for gambling, discipline Inspection Committee, and the Legislative Affairs Office of the propaganda Department, public security, procuratorate, Court, civil affairs, sports, business, banking, communications and other functions as member units, unified, forming joint work. Hanyu


  Links


April 20, 2010, police learned, Harbin city, Heilongjiang province, Wang Jianhui "private Lottery" for gambling, Harbin Public Security Bureau security detachment formed task force to investigate immediately.


The investigation, Wang Jianhui Wu Qingxiong, Haikou city, Hainan Province, and is the operating partner of the private lottery. Wu Qingxiong Haikou employing illegal sales of Deng Zheng exam people "seven colors" black, profit taking after Wu Qingxiong and Wang Jianhui is divided proportionally. On July 27 of that year, the police in Xuanhua Street, Nangang district Wang Jianhui "seven colors" private Lottery station, Wang Jianhui of the accounts receivable that were captured. Meanwhile, police in Haikou city Wu Qingxiong captured. Two main suspects after the rustlers, confessed to the other gaming "rolled off" the whereabouts of personnel. On August 1, the police exam in longhua district, Haikou city Deng captured. According to Wang Jianhui, Wu Qingxiong confessed, in 2006, Wang Jianhui met Wu Qingxiong in Haikou city, the two men agreed, Wang Jianhui in Harbin, when the dealer, contact Wu Qingxiong, Haikou, is responsible for operation "seven private Lottery" rolled off the 10% Gambling Commission earned.


In March 2010, the official start of the two-person operation "seven-colored". Contact Deng Zheng Wu Qingxiong exam 5 years in Haikou city, the traffic in, such as "seven-colored" private Lottery station owners buy lottery tickets from them, cash profit by sales amount 8%, 2% Wu Qingxiong yourself as conditions for cooperation. From March 2010 to September, gambling and running water was about 8 million Yuan, Wang Jianhui illegal profits more than 1.99 million Yuan, Wu Qingxiong illegal profits of 150,000 yuan, Deng Zheng exam illicit profit of 30,000 yuan.


(Original title: Liaoning Police smashed 8 month private Lottery gambling 450 cases)

January 29, 2014 Legal daily
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辽宁8个月破获各类私彩赌博案件450起|赌博|六合彩|私彩_新闻资讯

  法制网记者霍仕明 法制网见习记者韩宇


  记者近日从辽宁省公安厅获悉,2013年5月至今,辽宁全省公安机关共破获“六合彩”、“3D”等私彩赌博刑事案件116起,办理治安案件334起,打掉团伙55个,端掉窝点290处,刑事拘留255人,取保候审87人,行政拘留582人,收缴赌资及违法所得共计3300余万元。


  私彩赌博违法犯罪案件为何屡禁不绝?《法制日报》记者就打击“六合彩”、“3D”等私彩赌博违法犯罪情况,采访了辽宁省公安厅治安总队政委孟冰。


  孟冰告诉记者,此类犯罪久打不绝有四大原因:暴利诱惑欺诈诱导、操作简便手法隐蔽、参赌人员涉及面广、法律法规震慑偏弱。


  私彩赌博向城镇蔓延


  孟冰向记者介绍,“六合彩”、“3D”私彩赌博是由香港“六合彩”、国家福利彩票“3D”玩法衍生而来,是个人非法操控以这两种开奖方式为依托演化成的赌博方式,具有很强的诱惑性、欺骗性和隐蔽性,且传播速度快,渗透力强。


  近年来,此类私彩赌博在辽宁省城镇、农村呈蔓延态势,受害人员众多,在辽宁少数几个地区仍未能彻底根除。


  “‘六合彩’、‘3D’私彩赌博害人害己,但屡打不尽。”孟冰说。


  从2013年5月开始,辽宁警方在全省范围内组织开展了严厉打击“六合彩”、“3D”等私彩赌博违法犯罪专项行动,对“六合彩”、“3D”私彩赌博实施围剿打击。


  在辽宁警方侦办的抚顺县海浪乡“六合彩”赌博案中,海浪村的一户人家,父母、兄弟、姐妹、妯娌共同经营“六合彩”,各自发展下线,全村参与赌博的近百人,有的村民因欠赌债长年不敢回家,妻离子散;有的靠政府救济,无法正常生活。


  编中奖消息刺激彩民


  孟冰告诉记者,私彩赌博如此吸引人,一个主要原因就是暴利诱惑,欺诈诱导。


  庄家通过以所谓玩法“灵活、高赔率、高奖金、易中奖”来刺激群众一夜暴富的心理,具有极强诱惑性。有些人因致富无门,生活看不到“奔头”,因此陷入“六合彩”泥潭不能自拔。


  在破获的私彩赌博案件中,返奖比例多为80%以上,表面上中奖率远远高于国家发行的正规彩票,然而,一旦彩民中大奖,庄家就会逃得无影无踪,彩民的利益根本得不到保障。庄家为了诱使更多群众购买私彩,往往编造某地某人中了几万元、几十万元乃至上百万元的消息,这些消息犹如“强心剂”般促使彩民更疯狂地进行私彩赌博。


  “为吸引更多人参与私彩赌博,庄家故意编造出各种各样的‘玄机图’、‘彩诗’等供人们竞猜。”孟冰说,有的庄家甚至暗中指使人装疯卖傻或蓄意让一些精神病患者透露“中奖特码”,放风说“痴仙”提供给自己的“特码”中了大奖等,使不少人落入圈套。


  另外,私彩赌博操作简便、手法隐蔽,不法分子通过电话、网络、传真报号,参赌者无需掌握任何技巧,往往不需要现金即可购买,第二天有专门人员负责收钱兑奖,投注的金额多则成千上万元,少则数元,可以用电话随时随地联系参赌。


  孟冰表示,私彩赌博参赌人员涉及面广,已经由农村向城市蔓延,参赌人员包括农民、城市职工、商人、学生,甚至还有基层党员干部等。庄家通过“中线”发展“下线”小庄家,形成“金字塔”式类似传销的较为严密结构,而且涉案金额越来越大。


  2013年11月28日,沈阳警方获取一条线索,称一个特大赌博犯罪团伙在该市利用互联网进行“六合彩”进行赌博,参加人员众多,涉赌金额巨大。该市警方根据线索一举摧毁了以刘某、钟某等人为首的“六合彩”赌博团伙,先后抓获涉案团伙成员70余人,涉案金额达两亿余元。


  孟冰表示,私彩赌博犯罪操作方便、区域跨度大、涉案金额大、犯罪收益高,而相关法律法规滞后,震慑偏弱;执法部门对私彩与赌博行为难以界定,对经营私彩的处罚缺乏准确的法律依据,此类犯罪的高收益及其产生的社会危害性与量刑偏轻形成强烈的反差,使刑罚功能对此类犯罪难以起到有效的震慑作用,致使很多不法分子铤而走险,屡教不改。


  □说“法” 治理私彩赌博需多部门联动


  赌博不仅仅是治安问题,也是社会问题,它不仅毒害社会风气,还危及家庭稳定。赌博债务纠纷极易导致家庭破裂,甚至引发恶性犯罪,严重危害社会治安稳定,因此,各地都在加大综合治理力度,构筑全民参与的禁赌格局。


  打击私彩赌博活动单靠公安一家力量是薄弱的,要充分调动社会各界力量,营造浓厚的禁赌工作氛围。在工作中,要充分发挥党、政、工、青、妇等组织和团体的作用,各类媒体也要对禁赌工作情况及时宣传报道,让禁赌拒赌观念深入人心,使群众自觉远离赌博。目前,辽宁省已将治理“六合彩”、“3D”私彩等赌博活动纳入到建设社会主义新农村、构建和谐社会的考核内容中。在各级综治委领导下,组成禁赌工作领导小组,以纪委、宣传部、法制办、公安、检察院、法院、民政、体育、工商、银监、通信等职能部门为成员单位,统一部署,形成联动工作格局。韩宇


  链接


  2010年4月20日,警方了解到,黑龙江省哈尔滨市的王建晖利用“私彩”进行赌博,哈尔滨市公安局治安支队立刻组成专案组进行调查。


  经查,王建晖与海南省海口市的吴清雄是经营私彩的合伙人。吴清雄在海口市雇佣邓正考等人非法销售“七星彩”黑彩,获利后吴清雄和王建晖按比例分成。同年7月27日,警方在南岗区宣化街王建晖的“七星彩”私彩工作站,将正在收账的王建晖抓获。同时,警方在海口市将吴清雄抓获。两名主要犯罪嫌疑人到案后,供认了其他赌博“下线”人员的行踪。8月1日,警方在海口市龙华区将邓正考抓获。据王建晖、吴清雄供认,2006年,王建晖在海口市结识了吴清雄,二人商定,王建晖在哈尔滨市当庄家,吴清雄负责在海口市联系经营“七星私彩”下线,赚取10%的赌资提成。


  2010年3月,二人正式开始经营“七星彩”。吴清雄联系了邓正考等5名多年在海口市贩卖“七星彩”的私彩站业主,从他们手中收购彩票,按销售金额8%的利润返现金,吴清雄自己留2%作为合作条件。从2010年3月至9月,赌资流水金额约800万元,王建晖非法获利199余万元,吴清雄非法获利15万元,邓正考非法获利3万元。


(原标题:辽宁警方8个月破获各类私彩赌博案件450起)


2014年01月29日09:23
法制日报
)


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