China Online casino, South Korean woman gambling King Yantai arrested

Gambling gambling Cumulative Super 1 billion, the main suspects 23, are the national rare new letters according to the "6 o'clock in the morning" report, after 10 months of investigation, a gambling gambling cumulative super 1 billion yuan of the mega-foreign network gambling case has been the end of the investigation, and in October 8 moved v. Yantai People's Procuratorate. The case involves South Korea and China's Liaoning, Shandong, Guangdong, Tianjin and other provinces and cities, the number of participants in the gambling is huge, in the country is also rare.　　At present, the main suspects have been detained 23, frozen bank account funds and the seizure of gambling cash. Wind-born small cases led the number one case January 7, 2011, Yantai Development Zone Public Security Bureau cracked a network gambling case, a Korean people manipulating this online gambling gangs, playing a "2080" Korean version of the gambling game.　　Police found that the game gamblers from the store owner to buy points, access to the virtual account password, online and the rest of the players to play poker than the size of the way to gamble, store owners through the bank remittance way to Shenyang online buy points. Who is the Shenyang online? Where is the capital flowing? ......　　Yantai Development Zone Public Security Bureau listed as the first case of 2011, quickly reported to the city bureau, then, the project code is set to "107". Doubt tens of millions of gambling whereabouts unknown by investigation, the store owner's Shenyang line named Gold, according to its account with the transaction records of 26 bank accounts and associated account number, identified thousands of accounts of banks transactions, involving Shenyang, Dalian, Shenzhen, Qingdao, Yantai, Weihai and other dozens of cities. After investigation, the police found that the basic structure of the gambling organization, the system is a pyramid structure, a total of two administrators, a user said that a copy of the group, a total of 19, the total number of copies of the club, a total of 74, the total set of stores throughout the country, a total of 927　　A huge gambling group has surfaced ... After data analysis, investigators found that gambling has flowed into the Korean people Li, Wen, Hong and Xu four name account. In one year, only Shenyang gold and So-and-so's proxy account has more than 2 million RMB remitted to the above four accounts, four bank account total accept to import gambling tens of millions of yuan. But contrast Cui So-and-so trading account, found gambling to the country.　　Where exactly is gambling? Break through an occasional chat to help solve a certain day, security Brigade police Wang and a Korean youth chat learned that, between China and South Korea remit Money has the amount of limit, the handling fee is high, so folk generally take "change" way. Wang suddenly enlightened, after verification, found that the amount of Cui So-and-so account is mostly concentrated in a multiple of 60,000 yuan, while the RMB exchange rate of the won is floating around 5.9:1000. They found that Cui's transfer amount was less than that of the whole number won.　　In other words, Cui for gambling from China to South Korea to provide the convenience of account, and collect profits from it. Ad hoc police also found that 107 cases of the backstage of the boss is the Qingdao 2006 network gambling case in the 卞某 father and son. Two people in the escape of 2006 years, Qingdao police fightAfter the hit, ran to Dalian, Shenyang rebuild the server, continue to develop in China and South Korea gambling stores, profiteering. Key small U shield revealed in the comb these net silver transaction records, investigators found that more than one account of the network silver trading IP address within a day in South Korea and Weihai, Shenyang two transformation. Investigators infer that the account and the U-Shield are held by an important member of the group and that it travels through the air. After investigation, named 卞某 a Korean woman in line with this feature, and Bian So-and-so is the boss 卞某 's own niece.　　At the same time identified as "2080" to provide a gambling platform hosted in Dalian is engaged in server hosting business Yang MoU. According to the position and function of the suspect in the case, the police delineated 23 suspects to be arrested.　　On the night of September 30, all 23 suspects were captured. RELATED LINKS network gambling sitting on the edge of the computer, install the client, the screen immediately began live live overseas casinos on every move, moving the mouse, you can bet. This is online gambling. Cross-border network gambling is the domestic criminals and foreign gambling institutions collusion, to obtain the right to proxy, through the Internet account links outside the server, the organization of other people through the network betting, from the cost of washing code. Share to: