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The author:(作者)归海一刀published in(发表于) 2014/3/24 3:45:13 Guangzhou smashed extra Web gambling case， affecting 9 stakes over 484 billion
Guangzhou authorities wide nets, March 24 (Xinhua He Weiqi), according to voice of the authorities wide news coverage, confidence tricksters gambling for 5 years, affected the whole country 17 city, 9, bets totaling more than $ 484 billion worth of "116" Internet gambling ad hoc trial in Guangzhou in mid-March, this project included 31 cases series and 67 defendants.
The "116" project involved a large number of complex, betting huge amounts, levels, mega-online gambling case is rare in recent years. Guangzhou liwan District Attorney clerks described Xie Wanying from its gambling gambling money network build, manage, run, cover and transfer all the settlements of "one-stop" operation, to cover up, concealing the proceeds of crime, the suspects also set up a corporation to transfer of gambling funds.
Starting from 2007, 67 defendants use of TSE and others obtained from outside the "Crown", "Wynn high" gambling sites such as big shareholders ' agent permission level, press the "shareholder-agent-agent-membership" hierarchical management mode, using offshore gambling sites bets "soccer sports betting", such as online gambling, derivable from illegal profits. Last April, altogether to accept subordinate agents total amount more than 484 billion yuan, the vast majority of gambling has been going to outside.
This project consisted of 31 series cases, the current series in Guangzhou liwan District Court started hearing the case, there are some criminal suspects at large. Although the "116" project has been sitting, but I have searched on the net, "Wynn high site," found that these gambling sites are still being easily found. Therefore, part of the Prosecutor believes that to block the Internet gambling group disseminating gambling information and cash flow, network operators and financial institutions need to take greater social responsibility. Network operators may to early-warning shield even for Internet gambling sites, cut a gambler and criminal groups directly links for abnormal flow of funds of financial institutions to be more vigilant, cases of suspicious information and leads provided to the public security organs in a timely manner.
(Original title: Guangzhou smashed extra spread in Internet gambling case, bets over 484 billion yuan, 9, 17)
央广网广州3月24日消息(记者何伟奇)据中国之声《央广新闻》报道，设局开赌5年多、波及全国9省17市、投注总金额超过4840亿元的“116”网络赌博专案3月中旬起在广州开庭审理，这一专案包括31宗系列案及67名被告人。
“116”专案涉案人数众多、层级复杂、投注金额庞大，是近年来罕见的特大网络赌博案。广州荔湾区检察院书记员谢婉莹介绍，它从赌博网络构建、管理运行到赌博资金的交收、掩饰及转移都是“一条龙”运作，为了掩饰、隐瞒犯罪所得，犯罪嫌疑人还专门成立集团公司来转移赌博资金。
从2007年开始，67名被告人利用谢某等人从境外取得“皇冠”、“永利高”等赌博网站大股东级别的代理权限，按“股东－总代理－代理－会员”层级管理模式，利用境外赌博网站投注“足球竞技博彩”等进行网络赌博，从中牟取非法利益。到去年4月，一共接受下级代理总投注金额4840多亿元，绝大多数赌资已经流向境外。
这个专案包括了31宗系列案，目前各个系列案在广州荔湾区法院陆续开庭审理，还有部分犯罪嫌疑人在逃。虽然“116”专案已经开庭，但是我刚才在网上搜索“永利高网站”，发现这些赌博网站还是被轻易能找到。所以，部分检察机关工作人员认为，要阻断网络赌博集团传播赌博信息和资金流转，网络运营商和金融机构需要负起更大的社会责任。网络运营商可对涉嫌网络赌博的网站进行预警甚至屏蔽，直接切断赌徒和犯罪集团的联系；金融机构就应该对异常的资金流动提高警惕，及时向公安机关提供可疑信息和案件线索。
(原标题：广州破获特大网络赌博案 波及9省17市赌注超4840亿元)
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