2014年7月19日星期六

The country's largest Internet gambling case was spread to 9 provinces gambling capital of nearly 50

xinhuanet.com Guangzhou July 3rd new media special telegram ("Chinese Internet" reporter Mao Yizhu Cheap Red Wings Hats Zhan Yijia) set gambling for more than 5 years, Cheap Capitals Hats and the 9 province 17 city, the total amount of more than 484000000000 yuan betting...... By the Ministry of public security supervision, Guangzhou last year sent nearly 1000 police detective "116" network gambling project 3 in Guangzhou City, Liwan District court sentenced.

the 68 defendants, 55 commits the crime of opening casinos, 7 people gambling crime, the crime of opening casinos, 6 person of gambling crime two crimes, were sentenced to imprisonment for nine years to one year and five months, fined 20000000 to 50000 yuan.

investigators said, "116" project, the number of criminal structure complex, betting amount is huge, is rare in recent years. With the case of Internet gambling, especially soccer gambling "overnight" rumor has been thoroughly debunked, but a gambling gangs have attracted hundreds of billions of dollars in money, the reason is still worth pondering.

The

season net gambling period 5 years his season high Cheap Bruins Hats 484000000000 yuan bet

is the world cup in Brazil, thousands of fans is the feast, but also a lot of people gamble of opportunity. Guangzhou Liwan District Court on the morning of 3 verdict betting amount more than 484000000000 yuan of the "116" project network gambling, people to indulge in the network fantasy Cheap New Jersey Devils Hats soccer gambling, "overnight" a wake-up call.

Liwan court found, "116" project involving the "crown" Wynn "high" "and" "sandbox" "CC" five overseas gambling sites. In 2008, Xie Mouzhen (at large) has delegated authority large shareholders in the gambling site level, hired Huang Jianpei, Chen Ninghai as its management gambling accounts, from 2008 to 2013 April received betting amount about 484000000000 yuan, of which 1800000000 yuan bonus rebate, win or lose.

To understand the

reporter interviewed Liwan District court, the network gambling gangs Cheap Maple Leafs Hats internal hierarchy similar to the "Pyramid" structure, in accordance with the "big shareholder shareholder agent proxy membership" hierarchical management. The defendant a clear division of labor, some people responsible for the development of the line, someone responsible for online betting, someone responsible for logarithmic, others responsible for money transfer settlement.

Liwan District procuratorate Department Secretary Xie Wanying said, the network gambling crime system is "complete precision", to conceal, conceal the proceeds of crime, the defendant set up a special group, the borrowing, repayment, company staff personal account transfer form complete money transfer and wash white, most of its funds through the third party payment platform, underground or outside the bank on the net transfer, channel secret.

ordinary white-collar "Crazy" network soccer gambling friends each other "pyramid"

reporter learned from prosecution, the defendant, a large number of complex, distributed mainly in the area of Guangzhou, which has both the gambling industry, by the casino profit, but also to the network gambling as a part-time job, out of interest or for excitement. Shockingly, part of the defendants is income >

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