In Shanxi province uncovered large online gambling case: seize hundreds of people involved over 500 million gold-IT information
On November 26, provided free of charge exit tolls, meals in House not money, when you want to play two, "at no cost" on the chip will be sent to you ... ... Playing the so-called "zero cost" signs, Shanxi Jincheng of a cross-border network mega-gambling ring in a few years time, continuously sent hundreds of people to the table outside, in connection with the gambling money of more than 500 million Yuan, the pursuit of profits, the gangs even killing the crime. Currently 94 members of the groups have been arrested illegally cross the border and seized betting offenders involved more than 400 employees, total wager involved more than 500 million Yuan. Meanwhile, police have successfully rescued from Myanmar back to the detention involved gambling staff 8, cracked 41 cases of illegal detention, Casino 18 cases, cases of organizing other persons to illegally cross the border, 89, 74 gambling cases, cases of illegally cross the border, 84.
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1. homicide cases holding out of the large criminal gangs.
The night of October 11, 2013, yangcheng County, Jincheng city, Shanxi province, a murder occurred. After case shows that is illegal to beg as a direct result of the case is raised due to gambling debts. Yangcheng County Public Security Bureau immediately set up to combat the crime of gambling "10·11" team, and found a long online gambling casino mega-gangs, Jincheng city. On November 6, 2014, China's Ministry of public security will "10·11" casinos were confirmed for the case of the Governor of the Department of investigation.
On April 8, 2015, Jincheng City Public Security Bureau will hold a city-wide push against online gambling crime, set up to combat Internet gambling crimes "5·11" project to use in yangcheng County Public Security Bureau "10·11" case management clues in combating Internet gambling within the city's criminal activities. Police investigators found after investigation, starting from 2007, outside of Jincheng city, a number of gambling-related personnel began working for ' Blue Shield ', ' Sun ' and ' integrity ' gambling Web sites in China, such as acting, through continuous development of referral or recruitment of CANDU people for gambling, and the scale of criminal gangs in growing.
2. the period of two years, more than more than 200 Jincheng were sent abroad on table.
Difference in previous cognitive "gambling", the police, this group launched the "offshore gambling" gamblers "conveniences" can be described as quite a lot.
"Just like in real life, we often hit ' zero-fee tours ' tour, gamblers just want to bet, this group allows you to ' zero cost ' gamble. "Police, in addition to travel, eat and stay free, if you want to bet, this group also provides" lose money to re-payment "service. In other words, even if you had no money, as long as you want to bet, bet chips in advance. In a variety of "facilitating" conditions, many continue to bet on the craps table. According to statistics, since 2014, Jincheng city, there are more than more than 200 gambling-related personnel are organized illegally exported to Laos gold kapok casinos, Shan State of Myanmar four SAR manxiu Casino offshore gambling at a casino. Of these, the vast majority of gamblers gambling will not be repaid in arrears, with various degrees of intentional injury and unlawful detention by the gang members.
3. gambling primarily arrest gang up to more than 500 million Yuan.
On December 2, 2015, the task force was informed that former gang leader Chen worked, after they engaged in cross-border online gambling crimes suspects Chen hideouts along the Sino-Burmese border. Police waiting in the rain one day and one night, on December 4 suspects and their associates Chen fan, Zhang, Li x, while rescuing a gamble illegally detained people.
On January 21, 2016, astonished Police intercepted a clue, a fugitive gang leader Chen, may hide in the Shan State of Myanmar within the homes of four SAR mongla. After learning of the situation, Shanxi police depart to catch again. 5 days of tough catch, Chen eventually caught. Primarily, arrested, police did not abandon the investigation. Since then, several key members of the gang have been arrested. After investigation, the gang members are more numerous and clear division of labor, key members of their subordinate agents and hired accountants, thugs and so on. Among them, the outside hired Goons escort owed a gambling debt is mainly responsible for CANDU people and beg for a gambling debt; the gang members in the territory are mainly responsible for operating a gambling chip, organized gambling-related personnel exit and beg for a gambling debt. It is reported that criminal gangs operating in the process, if gamblers are unable to pay gambling debts, was immediately detained, beaten. For example, Li Jincheng man, after losing 100,000 yuan, due to inability to pay, and ultimately was persecuted to death.
At present, the police have arrested the members of the groups 94, Jincheng, seized illegally cross the border gambling offenders involved more than 400 employees, involved in gambling more than 500 million Yuan. Also successful rescue from Myanmar back to the detention involved gambling staff 8, cracked 41 cases of illegal detention, Casino 18 cases, cases of organizing other persons to illegally cross the border, 89, 74 gambling cases, cases of illegally cross the border, 84.
山西破获特大网络赌博案：查获数百人，涉案金超5亿 - IT资讯
11月26日消息，免费提供出境路费、吃饭住店不花钱、想玩两把时，“不花钱”的筹码便会送到你手上……打着所谓的“零成本”招牌，山西晋城一跨境网络特大赌博团伙几年时间里，源源不断将数百名山西人送上境外赌桌，涉案赌资5亿余元，为追求暴利，此犯罪团伙甚至不惜杀人索债。目前该团伙94名主要成员已被警方逮捕，并查获偷越国境涉赌违法犯罪人员400余名，总涉案赌资5亿余元。同时，警方还成功从缅甸解救回被扣涉赌人员8名，破获非法拘禁案件41起，开设赌场案件18起，组织他人偷越国境案件89起，赌博案件74起，偷越国境案件84起。
新闻链接：
1.命案牵出特大犯罪团伙。
2013年10月11日晚，山西省晋城市阳城县县城发生一起故意杀人案。案件侦破后表明，引发该案的直接原因是非法讨要赌博债务所致。阳城县公安局立即成立打击赌博犯罪的“10·11”专案组，并发现了一个长期在晋城市利用网络赌博开设赌场的特大犯罪团伙。2014年11月6日，中国公安部将“10·11”开设赌场案确定为部督案件侦办。
2015年4月8日，晋城市公安局召开全市打击网络赌博犯罪推进会，成立打击网络赌博犯罪的“5·11”专案组，要求利用阳城县公安局“10·11”案件经营的线索，在全市范围内开展打击网络赌博犯罪活动。办案民警经过侦查发现，从2007年开始，晋城市一些涉赌人员就开始为境外的‘蓝盾’、‘阳光’、‘诚信’等赌博网站在中国境内担任代理，通过不断的发展下线或招募参赌人员进行赌博，而且该犯罪团伙规模在不断壮大。
2.两年时间，200多名晋城人被送上境外赌桌。
区别以往人们认知中“赌博”，警方介绍，由此团伙发起的“跨境赌博”，针对赌徒提供的“便利条件”可谓颇多。
“就像咱们在现实生活中常常打击的‘零团费’旅行团，赌徒只要想赌，此团伙就可以让你‘零成本’赌博。”民警介绍，除了路费、吃饭、住店不花钱，只要你想赌，此团伙还提供“输钱再付款”服务。也就是说，即便你身无分文，只要你想赌，赌局中的筹码都可以提前预支。在种种“便利”条件下，大量的赌客被源源不断送上赌桌。根据数据统计，2014年以来，晋城市就有200余名涉赌人员，被组织非法出境到老挝境内的金木棉赌场、缅甸掸邦四特区曼秀赌场等境外赌场进行赌博。这些人中，绝大多数赌客因拖欠赌资无法偿还，不同程度受到团伙成员的故意伤害和非法拘禁。
3.首犯落网团伙赌资达5亿余元。
2015年12月2日，专案组获悉曾为团伙头目陈某打工、后自己经营跨境网络赌博的犯罪嫌疑人陈某某在中缅边境的藏匿地点。民警们冒雨守候一天一夜，于12月4日抓获犯罪嫌疑人陈某某及其同伙樊某某、张某、李某某，同时解救一名被非法拘禁的参赌人员。
2016年1月21日，专案组民警截获一条线索，在逃团伙头目陈某，可能藏匿于缅甸掸邦四特区小勐拉的一处民宅内。得知此情况后，山西警方再次启程前往抓捕。5天的艰难抓捕，陈某最终落网。随着首犯落网，警方并没有放弃侦查。此后，多名团伙主要成员相继被警方抓获。经查，该团伙成员人数较多、分工明确，主要成员各自发展下级代理，且雇佣有会计、打手等。其中，在境外雇佣的打手主要负责看押欠下赌债的参赌人员和讨要赌债;在境内的团伙成员主要负责经营赌博筹码、组织涉赌人员出境、讨要赌债等。据悉，在此犯罪团伙的运营过程中，若赌客无法偿还赌债，则立即被拘禁、虐打。例如，晋城男子李某，在输掉10万元后，因无法偿还，最终被迫害致死。
目前，晋城警方已抓获该团伙主要成员94名，查获偷越国境涉赌违法犯罪人员400余名，涉案赌资5亿余元。同时还成功从缅甸解救回被扣涉赌人员8名，破获非法拘禁案件41起，开设赌场案件18起，组织他人偷越国境案件89起，赌博案件74起，偷越国境案件84起。