Yesterday, Zhuzhou police, Ministry of Public Security supervision of the Police also destroyed the Group in China and set up offshore gambling sites and gambling services company, engaged in online gambling services and their cash flow, money-laundering network was removed.
gambling money out of the tens of millions per month
2010 年 3 months,
chanel 2.55, Zhuzhou Municipal Public Security Bureau discovered through the work, the city was through the Internet, . In the investigation, the police found dollars.
task force in the last 3 months, sending hundreds of scouts, dispatched to Xiamen, Quanzhou, Fuzhou, Shenzhen, Zhuhai, Guangzhou, Foshan, Shantou, Shanghai, Chengdu, Xinyang, Suzhou and other provinces and cities to investigate, and ultimately determine the Network Technology Co., Ltd. of Shenzhen City, an immigration officer Jane, Shenzhen such as Ford Garden Block 3 of a clue for the detection of the focus.
through early detection, this year's May 5, the panel composed of mobilizing hundreds of police officers arrested a number of groups, each night, to Guangzhou, Panyu, Zhuhai, Shenzhen, Chengdu, Xiamen, Suzhou, Xinyang, etc. , the implementation of the arrest and accounts frozen. 6 to 11 May, task force officers have arrested suspects involved in the case outside the Chen and Lee, 4 and Chinese citizens and other 8. May 31 and arrested the suspect outside Panmou involved.
Zhuzhou police seized six vehicles involved, bank cards more than 100 sheets, more than 100 digital certificates, 9 sets of laptop computers, desktop computers, 10, Short Message 1 set, seized bank accounts 1,000 million of funds.
set up two branches in Shenzhen
by the investigation, has offices, members from Malaysia. The gambling group with enterprise management, has a foreign operation, no agents, third-party payments through online banking and payment features. The Zhuzhou police action, the success of the offshore gambling syndicates smashed set up two subsidiaries in China, completely destroyed the group of gambling in mainland China, cash flow and money-laundering network.
Shenzhen,
borsa chanel, a subsidiary of the Group Technology Co., Ltd., and a wireless network Technology Co., Ltd. (formerly Bio Co., Ltd. Asia-Pacific co-creators), by the Shenzhen people Lee has incorporated the surface in the cosmetics business, network development business. breakthrough, found that the two companies, the real
staff a training guide
the offshore gambling group members except in the development of the continent, but also sent a key to the mainland to work in groups to the monthly payment of wages and high staff benefits. Gamblers just by registering, you can get bet by the amount of accounts,
Dean reselling adoption orphanage boys and girls jailed for six years of mental illness, online betting. The minimum bet of 10 million, up to several hundred million. By controlling the odds gambling syndicates, operating schedules, etc. to obtain huge profits, involving up to more than 3 billion yuan.
to escape the attack by a third party to pay gambling syndicates in the transfer of funds on the basis of Internet gambling, since April this year to use the online direct transfer,
chanel 2.55, the group's employees also staff a training guide,
Military men lied to help people on 17 million fraud, as far as possible anti-circumvention law enforcement authorities. According to reports, the illegal transfer of funds to overseas profits, the gambling group has organized overseas personnel in addition to free travel, tourism and give a certain way of remuneration to Panyu, Guangdong Province, Zhongshan major banks to open bank accounts, with Internet gambling in the transfer of funds. Suspect also summoned Mr. Hong, the European one, Kim, Chen, Liu, Zhan, who opened a bank account, funds to cover gambling, transfer, cash, and then by underground banks will be transferred to offshore gambling money.
6 13, approved by the Zhuzhou City People's Procuratorate, the public security authorities suspect Lee, Humou, Chen, Jane A, Wu, Lin casino on suspicion of the crime; criminal suspects were Mr. Hong, Ou a, Zhan a, Chen, Liu, Kim suspicion of concealment, cover up crimes according to the arrest of the offending. At present, the case still under investigation.