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The author:(作者)qqpublished in(发表于) 2014/6/19 4:47:22 Guangdong crackdown on World Cup gambling， breaking billion online gambling case
Police cracked more than hundreds of millions of dollars into online gambling case; zero tolerance on gambling during the World Cup, bars and other places of gambling will be checked
New bulletin reporter Liu Cao's Zeng Xiang-long Li Xushuai
Brazil during the World Cup, Guangdong Police online gambling will be "zero tolerance". Yesterday, informed the provincial public security Department, held a news conference during the World Cup period, Guangzhou police hit the bull's eye on gambling the Banker bet head, core members of the gang, gainer "three kinds of people" and once found no clues and resolutely fight and show no mercy.
This year, the Guangdong Provincial Public Security Bureau to crack down on illegal gambling and crime into the province's public security authorities this year focused on "six specific" action, concentrate its efforts on the fight against regulation. Guangdong Provincial Public Security Bureau yesterday reported that as of June 13, 1651, Guangdong Police have cracked a gambling criminal cases were dealt gambling 28715 public security cases, arrested a criminal suspect 58154.
Province Police Office security authority Secretary Zheng Zehui said, this year Guangdong Police focus combat network gambling especially using private color for network gambling of activities, including using national public issued of welfare lottery, and sports lottery and the Hong Kong "Lottery", winning number accept perimeter online betting of network private color gambling, using football, and basketball, and racing, sports athletic game for network gambling, using currency, and stock, and futures market of trend and fluctuations for financial securities perimeter gambling, Via live online video watching overseas casinos and entrusts an agent to bet, online game gambling, based on traditional mahjong and Baccarat, 21 points, dice gambling gambling online games such as.
"At a time when Brazil during the World Cup, online gambling, and looked up. "Zheng Zehui said during the World Cup, set at the bars and other entertainment venues in the form of cash to bet with cash returns in the form of gambling behavior, are gambling. "Welcomes the masses, we shall be investigated and dealt with."
案例 1
Cottage "Crown" of Guangzhou Range Rover sweepstakes 380 million
Panyu police champions night arrested suspect 42 people
Express News from April to May this year, an imitation of a well-known foreign betting Web site "Crown" design of the rise of gambling sites in Guangzhou, more than more than 100 individual businesses and private enterprises in Guangzhou senior CANDU attracted, threw a lot of money betting on football, basketball and other sports events. Only from April 1 to May 23, the gambling website betting up to 380 million Yuan. May 25, UEFA Champions League final night, Panyu police deployed more than more than 200 police arrested 42 suspects.
Guangzhou held hundreds of premium member
Guangzhou Panyu man thanks XXX has been involved in Internet gambling activities for 10 years, have accumulated large sums of money. In April of this year, thanks to a faux "Crown", "bet on the net (on line of unknown origin) after payment of 1.3 million Yuan security deposit, became the General Agent in Guangzhou, Guangzhou set up server" net business ".
This site from outside the "Crown" of website information is updated on a daily basis any kind of sporting odds, accepting bets. Initially, the thanks come friend gamble. After you expand the business, Xie also set a proxy and secondary proxy staff members continued to bet. From April 1 to May 23, more than more than 100 individual businesses and private enterprises in Guangzhou top bet in the betting website. Thanks XX and 0.75%-1.5% agents were taking bets as Commission.
Member and acting single contact
It is reported that the specific form of the website is, Xie set the betting privilege for agents, the agent set betting limits for the Member. Member in each field "disk" bets before the race, clearing it after the game. Between the Member and the agent are one-way links, with cash and bank cards after settlement. The police, after the site place bets totalling more than $ 20 million, Xie also becomes a imitating a "Crown", "bet the net shareholders dividends on a regular basis.
May 25 is the European Champions League final match of the day, at 6 o'clock in the morning, Panyu police more than 200 police dispatched more Hoi Chu, Yue Xiu, Huangpu, Panyu NET and arrested 42 suspects, seized in connection with the mainframe computer 28, laptop 17, iPad4, seized bank accounts in connection with more than 120 more, freeze the amount of money involved more than 1.2 million Yuan. At present, Xie and other 32 suspects have been detained in further investigation of the case.
案例 2
Shareholding management
Groups accept bets of more than 6 billion
April 21, Shantou City Public Security Bureau in Chaozhou, and Shenzhen, to police organ of tie Xia, carried out unified received network action, success smashed a opened "million x up" website for gambling of King network gambling gang, in one fell swoop captured forest xxx, and Chen xxx, makers, and bet head, and fuck disc hand 13 name, seized modus operandi car, and computer, and phone a large number of, seized involved gambling more than 45.25 million more Yuan Yuan.
Having initially identified, the suspect, Dr Chan XXX in the form of joint-stock partnership, opened in February 2013 "x" to gambling websites. The site shares divided into 200 shares, xxx, Dr Chan xxx 83.5 per cent share; 116.5 forest xxx 27 shareholders, shareholder according to the proportion of shares in each settlement and pay by bank account transfer on Monday. Among them, the Dr is responsible for general trading, held in Chaoyang District, Shantou city, Futian District, Shenzhen set up gambling dens, and called forest xxx, xxx and other people gambling sites the specific trader, logarithmic, reconciliation, settlement.
The gang set up branch offices in 11, agent 23, wantonly referrals, agents, members, accept the periphery "x color when", "six-x color" betting gambling. After preliminary verification groups today to take bets of more than 6 billion yuan. At present, the Chen, Yang, 13 people were arrested for gambling offences has been arrested according to law, case is under further review.
Related links
South Africa seized more than more than 600 online gambling during the World Cup groups
According to statistics from the Ministry of public security, as of July 5, 2010, national public security organs in South Africa during the World Cup there were knocks over more than 600 online gambling gang, made over more than 150 criminal cases, arrested more than 810 people, investigated and dealt with more than more than 510 public security cases, seizing, freezing gambling more than 50 million Yuan. Among them, the Guangdong Police gangs 29 destroyed online gambling, arrested a criminal suspect of more than 240 people. (The Beijing News)
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