China's largest network gambling case Kunming trial website profit exceeding 200 million yuan

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Kunming daily only to make a phone call, or hit the mouse, gamblers can participate in direct betting, its thrilling degree is no less than in the world gambling city Las Vegas gambling. As long as there is money to gamble, casinos can be specifically for gamblers to open cash transfer, order tickets, shuttle and other full-service ... Today, the country's largest online gambling case in the Kunming Intermediate People's Court trial.

It is reported that the case involved in the amount of money, the number of gambling, the region wide, high technical content, the impact of the great, have created a gambling case since the founding of the most.

Management Offshore Gaming Network

The pyramid of gambling is the "spire" of Hong Kong people Zhiwei and Tan Zhiman Brothers, the brothers from the initial leasing of other people's casino development to later set up a cross-border gambling network, the company has more than 3,000 employees for its work. After the public security organs solved the case, more than 20 network senior managers such as Zhiwei and Tan Zhiman were charged.

The review found that since 1999, the accused Zhiwei, Tan Zhiman, Tan Wan long followed Tan Xiong (caregiver treatment) in the border with China's neighboring Burma, Mai Zarza, Papaya dam, etc. to open "new Oriental" casino. The use of on-site gambling, network phone betting and online betting and other means to attract a large number of Chinese citizens to participate in gambling. 20 managers in this pet big Gambling network, Division of labor Clear, each other, to ensure the normal operation of the gambling network.

Among them, the accused Chen Shijun, Redoumin, Heqingxian, Yang Lianhong, Min Jianghui, Shang, Chijizong, Zhang, Zhang Cherry in the new Oriental Casino in the senior management positions, management of different departments of the casino, to maintain the normal operation of the casino. Defendant Zhou Guangming in the new Oriental Casino Network Department engaged in management work, and actively participate in the construction and maintenance of gambling networks. The defendant, Xiong, designed a gambling website for the development of the new Oriental Casino and participated in the network maintenance of the website. Defendants Sherhanland, Ninghuchen, Yang Rongmin, Li Keibang years in Shenzhen, Ruili and other fields, the use of casino staff ID card in major banks to open accounts for the casino to carry out gambling transfer services, the total amount of funds up to 1.46 billion yuan. The defendant Kang Jonglong used as the director of ICBC Ruili branch of the office of the Chairman of the job convenience, for the casino illegal opening bank accounts hundreds of, and to facilitate the transfer of casino funds. The defendant Song Pao to undertake the ticket sale of casino gamblers, from our country illegal leased network line, erecting Network Bridge, transmission network signal of gambling website, provide convenience for casino gambling.

Website profit Super 200 million

New Oriental Casino in the Internet opened a number of gambling sites for online gambling, and secretly hosted the Web server in Guangzhou, Dongguan and other fields. One of the sites, from August 2006 to March, registered users up to 5,198, gambling capital of more than 8.687 billion yuan, the site owner profit RMB more than 200 million yuan.

It is reported that the new Oriental casino in addition to the formal location in Myanmar outside the territory, the rest, such as the origin of gamblers and casino staff, the secret rental of network lines, the establishment of the fleet, the transfer of the gamblers, the transfer of bank funds, the hosting and hiding of the network server, etc., all the conditions for the existence and operation of the casinos occur in China.

The public prosecution authorities accuse the 20 defendants, such as Zhiwei and Tan Zhiman, of violating state regulations and illegally opening casinos, which seriously hinders the social management order, and their actions should be held criminally liable for the crime of opening casinos.

Multimedia Field Quality Certificate

It is understood that the case is the largest network gambling case since the founding of the PRC, the amount of money involved, the number of gambling, the region wide, high technical content, the impact of the largest, have created the most of the national gambling case. Yunnan Province Public Security Bureau directly after accepting this case highly attention, after arduous efforts, successfully solved the case. Kunming Procuratorate in the prosecution, strict legal clearance, evidence clearance, and sent 4 strong prosecutors to appear in support of public prosecution.

Due to the large number of defendants and the complexity of the case, the case has a light file of up to 70 books. For accurate and efficient quality certificate, the public Prosecutor will use the form of multimedia certificate to show the scene evidence. The trial will last about two days.