"Venetian" and "New Portuguese Capital of Macau" … … Shaanxi police announce typical cases of cross-border gambling
On May 13th, Shaanxi police held a publicity campaign on the theme of "Rejecting Cross-border Gambling" in Xi ‘an, and Shaanxi Provincial Public Security Department released six typical cases of cross-border gambling:
1. The case of "Venetian" network opening a casino investigated by Xi ‘an public security organ. Gambling sites, a Venetian, was discovered by the police of public security organs in Xi ‘an. After landing, he can play more than a dozen gambling games such as Texas Hold ’em, Bullfighting and Slot Machine, with high user activity. After five months of investigation, the personnel composition, organizational structure and payment platform of the cross-border online gambling gang were found out. With the strong support of the Ministry of Public Security and close cooperation with the public security organs of the sister provinces, 19 suspects were arrested, 765 bank accounts involved were frozen, and hundreds of millions of funds involved were frozen. At present, the case has been transferred to the procuratorate for prosecution.
2. The case of opening a casino on the network of "New Portugal in Macau" investigated by Shangluo Public Security Bureau. In June, 2018, the suspect Su Mou opened the "gambling sites of New Portugal in Macau" in the Golden Triangle area of Bojiao Province, Laos, attracting a large number of China residents to log on to the website and register members to participate in gambling games. In this case, 97 suspects were arrested, 2 illegal payment platforms were destroyed, 254 personal accounts were frozen, 15 third-party payment platform merchants were frozen, and the amount involved was more than 93 million yuan.
3. The case of using the Internet to open a casino was investigated by Qishan County Public Security Bureau. After investigation, Hui Moufei and others used the "Fish Poker" APP platform to open online casinos in Macao, Thailand, the Philippines and other places for the purpose of making profits, so as to attract domestic gamblers to bet on gambling funds and conduct online gambling on the platform, and collect 3% from it & mdash; 5% fee. The gang organized more than 6,600 online gambling games, involving more than 30 million yuan. In this case, 25 suspects were arrested and more than 4 million yuan of funds involved were frozen. At present, it has been transferred to the procuratorate for prosecution.
4. hancheng city Public Security Bureau investigated the case of opening a casino by using the Internet. Hancheng city Public Security Bureau found that Gao Moujun, Wang Mou and others were suspected of using the network to organize clues to open casinos in the process of investigating the case of Dang Moupeng and others, and there were many people involved and the amount involved was huge. After careful investigation, the case destroyed 7 platform agents, arrested 13 suspects and seized and frozen 71.2 million yuan of funds involved.
5. The case of "GM Entertainment" online casino investigated by Chengcheng County Public Security Bureau. In 2020, Chengcheng County Public Security Bureau received an alarm saying that some people downloaded the "GM Entertainment" APP platform through mobile phones many times to participate in game gambling and lost more than 300,000 yuan. After investigation, for the purpose of making illegal profits, the criminal suspect rented the network "GM" and the legendary game platform APP by borrowing other people’s identities and registering several Alipay users in two companies in Guangzhou, and organized unspecified gamblers through the network through backstage manipulation of the magnification, size, title and score, so as to make online gambling in the form of betting on single points, single and double sizes, crown and value of the racing car, and seek benefits from it. In this case, 23 suspected criminals were arrested, one gambling platform and one agent were destroyed, the gambling funds were over 100 million yuan, and more than 2.3 million yuan was seized and frozen.
6. The case of opening a casino using the Internet investigated by Huazhou Branch of Weinan Public Security Bureau. In July 2020, Weinan police got clues, and some people participated in online gambling through mobile APP, losing more than 20,000 yuan. After investigation, since the beginning of 2018, criminal suspects He Moudong, Fan Moujun, Liang Mouming and others have used the online platform to open casinos, acting as agents for the online gambling "Tribal Pioneer, Depp Circle, Micro Poker" APP platform, and organizing online gambling to profit from it. In this case, 9 suspects were arrested, 1 platform agent was destroyed, and the gambling funds were about 46 million yuan. At present, the case has been transferred to the procuratorate for prosecution.
(General Station reporter Lei Wei)
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