ray ban sale-Internet gambling case investigation , Guangdong China pumped hundreds of billions of m

biggest online gambling case in Guangdong survey

Chinese offshore Internet gambling away the hundreds of billions of money every year, the Guangdong first 6 months the total amount of gambling-related cases detected up to 3,000 billion yuan, Guangdong cracked the largest case of Internet gambling reveals the , the next bet.

6 17, World Cup, Argentina and South Korea before the start, believing that But the ultimate result is that the Korean team lost 1:3.

2010 World Cup in South Africa, attracting thousands of fans such as Zheng Tao and gamblers, and accept their bet, and it is pervasive in recent years, online gambling group.

the true face of major shareholders

, the publicity on the page called home page provides access to more than a dozen registered account you can, of course, they have now open up.

gamblers Li (pseudonym) was initially not like online gambling herve leger wedding dress, he is more willing to go to Macau Venetian casino on-site operations, the 1972 young people born in Foshan Nanhai Debu though a large bet, but is a frequent visitor to Macau's casinos.

2007 In March, Li, as usual, with 5 million to the Venetian Macao casino, everyone is happy in his shuttle between each table, there is a strange man patted his shoulder, and struck up a conversation with him, tell him there is a more advanced and modern forms of gambling, and easy to operate, the risk is smaller, fun, learn, play games can also make money by his friend has earned this fun game a few million out. The stranger is

In fact, the stranger on the Li observed for a long time, he finally decided to develop within the major shareholder. What game? Li decided to try.

the other gave him an account number and password, which has 50,000 lines.

holding account and password, and 5 million amount, logged Note this side of the point of buying the card, you win. anyway, are there by a few figures from the computer, but not real money to go out, Li Zhihuai the mentality to try a few hundred dollars to a thousand dollars from under the Note a few times, is a bet the size of the game, not to two hours to win $ 10,000.

less than two hours to win $ 10,000, although the win is a virtual chips, but Li is still very pleased. that he did not expect that the next day, the other money is really coming, , Li hopes to make big money one account, the other by a hope that he will absorb more of this account, million yuan level account.

With this account, the Li and the development of two shareholders, Yang Hua (a pseudonym) and Li Liang (a pseudonym), the two shareholders each have 10 accounts, number of different development agent, agency, until the hundreds of members.

shareholder profits is Hanlaobaoshou a week end time accounts, part of each extract from the ledger of winning by 7.5%, not their own bet, only in this February 1 to March 1 of the month, largest shareholder of Li accounts amounted to 69 million, total profit of more than 110 million, their share of 8 million yuan.

off the assembly line and as the two shareholders, Yang Hua Li and Li Liang, they generally profitable way to reach the agreed value of their account bet, you can get 10% to 20% of pumping (ie fees), However, if a period is not reached, then, need to advance their own profit, but the risks are also great.

Li was growing network of shops, high in the gamblers in the Wynn mouth, just three years to a billion dollars of gambling money into the ring.

the public black ugg boot, the first six months of this year, Guangdong Province, a total of 125 criminal cases detected from online gambling, approved the arrest of 193, the total amount of gambling-related cases detected up to 3,000 billion yuan, seizure, freezing gambling funds more than 130 million yuan.

found outside of the biggest shareholders

the person's criminal facts and activities on March 18, strike luck out urgent temporary escape, police found his home nearly 700,000 yuan coffers of stolen money, his wife, obstructing official duties according to law detained by the police present, the police are fully arrest fugitives.

Yang Hua in Yuexiu District, Haizhu a rental house, the police were brought back for review. born in 1981, Yang Hua, and their parents lived in Guangzhou, Yuexiu District, but his parents did not know he was engaged in illegal activities in his home in not far from a rental lease, which placed three computers, access to the Internet, in this rental house can be completed all of his transactions.

Yang Hua University graduate in computer science over the net pipe work, but he did not take long into the money quickly, earn more net gambling industry ray ban sale, Yang Hua, the hands hold up to the time control with 10 accounts, in fact, he developed the assembly line are basically friends and family, In the signal, this type of crime more and more young, professional work of our investigation of the larger difficulty! They believe the risk is not high, the cost is very low, in fact, this is only their wishful thinking, they have to pay the price it is very heavy! .

network to upgrade the anti-gambling fight

national network of gambling bookmakers 70% from Guangdong, where the natural to become the first battlefield of the anti-gambling network.

easy to operate in the case, the new forms of gambling in Guangdong flooded.

data show that offshore Internet gambling away the country hundreds of billions of money every year, and during the World Cup gambling gaming companies worldwide ball amounted to billions of euros, of which more than 60% of the incremental gambling money from the Chinese mainland and Southeast Asia.

preliminary statistics, the only amounts to more than 100 billion yuan this year on March 2, the Guangdong Provincial Public Security Bureau supervise the handling of the case, in April, the Ministry of the unity within the organization of three actions to close the net, successfully destroyed the channels of money laundering. wishing to $ 1 million black money legalized gambling on the two networks, respectively, in charge of two teams with the game, each bet $ 1 million odds of 1:1 is assumed, then no matter the outcome, money launderers will be in party lost $ 1 million, while the other recovered $ 2 million, so $ 1 million in drug money to put on a cloak of legitimacy.

Another way is through underground banks due to some gambling within offshore gambling sites is just a proxy site, it is necessary to partner with overseas delivery of gambling money. usually start with value of foreign currency, thus completing the cross-border gambling money transfer.

current online gambling mainland has gradually formed a complete industrial chain. outside the territory of gambling sites or gambling sites, sites for the gamblers service brokers, gambling broker, network agents, online payment company, composed of various types of gamblers online gambling industry circles due to gambling sites are offshore servers, to take a more one-way communication between members, and often replace the site login to the police investigation has caused great difficulties.

7 9, Guangdong Public Security Bureau, Hong Kong Police Force, General Administration of Macau police rate of the three top executives were in charge of criminal investigation leading to the sixteenth Zhaoqing working meetings to discuss key trends in cross-border crime and to combat the new strategy, joint action, information exchange and professional training, Thunder ○ net gambling can not relax, even though it is extremely difficult, but the net of justice has long arms!