Shanghai 6 billion online gambling case revealed: One year to overseas 300 billion

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Court scene

6 billion online gambling case uncovered

February 15, with the Putuo court of a hammer, the outside world called "the largest network gambling case in Shanghai" after six months of investigation, gathering evidence after the dust settles. 20 persons involved were fined 11.63 million yuan, the principal Chan was sentenced to 5 years, the punishment of the gold 5 million yuan.

From the beginning of 2006 to June 3, 2008, 2.5 time, the use of offshore gambling websites, in Chan and companions Shang, Liu Biqing and other people to build a gambling network, betting funds reached 6.6 billion. And this 6.6 billion, is just the police can accurately grasp the evidence of a website on the liquidity. The accounts on the other two sites cannot be verified because they are destroyed or because the Terminal server is outside the home.

According to a 2008 report by the China Public Welfare Lottery Research Center, China has 300 billion yuan a year to gamble through Chan's gambling websites, which are flowing abroad.

Chan's Fortune

In the eyes of outsiders, Chan is a successful businessman, foreign trade companies to do vice president, their own BMW, his wife driving Mercedes-Benz, to a friend of the rich, dinner shot is tens of thousands of people.

Chan was caught and sued, his company is just a "shelf", most of which are from his gambling network operations.

At the beginning of the 2006, Chan, who was struggling for business, was introduced to the Malaysian "Sony" by a friend in a bar. The money said that Sony asked him two questions at that time, "Do you want to Republicans? Do you want to get rich?" Sony mobilized him, if oneself Republicans, casually can divide hundreds of thousands of, instantaneous, he was adjusted appetite.

After several contacts, Chan began to discuss with Sony "".

The rules of the game are as follows: After a deposit, Sony for Chan in the overseas famous Gambling website "New Treasure" (also known as "crown") online opened a shareholder agent account, Chan according to the casino URL and password, in the domestic landing page, soliciting gambling, and continue to develop the offline.

The line is divided into general agents, agents and members of 3 levels, the total agent's credit limit of 2 million, the agent for 600,000, the membership is 100,000. Among them, the general agent and agent can develop the line, and enjoy dividends, and members of the simple bets. Shareholders are held responsible for their security risks.

The two sides agreed that the Chan compensation is mainly divided into 3 parts, part of the foreign gambling company issued wages, about thousands of yuan per month, the other part is a gain, 20% of profits to the gambling company, 80% of their own left by him and the offline distribution.

The third part is "Water money" (also known as washing money), that is, every week in the total amount of gamblers betting, 2 per thousand to 8 per thousand as a commission, each bet amount to 10 million yuan, gambling companies will return 12 per thousand (also known as 1000 points of water) as a dividend.

After negotiating the rules, Chan's website opened in the next day.

"Now the network gambling more and more, money does not improve" although Chan repeatedly complained, but he also developed Shang and other people as their own in the "New treasure" of the line, and in two months profit tens of thousands of yuan.

But Chan real prosperity, is with Shang, Liu Biqing after cooperation.

Development of the offline

As Chan offline Shang, not satisfied with their current identity.

2006 4 years, in a trip to Macau, Shang met in a casino boss "Hwa", after several discussions, he obtained from the "Sun City" love of a shareholder level account, and began to open a casino with friends Liu Biqing.

2 months later, due to the shortage of funds and tourists, Shang do not earn, this situation, he took the new Liu Biqing found Chan, request cooperation.

"The more we bet, the more we get, the bigger our profits." Shang confessed that the "Matthew effect" of online gambling was obvious, and if there were not enough bets, bonuses would be reduced and new customers would be harder to join.

After consultation, money, Zou, Liu Sanshin decided to cooperate to open "new Treasure" K247, K206 and "Sun City" love and other gambling sites, three people share the risk, their development offline as well as agents and members. Because the three people are all shareholder-level accounts, each accounted for the "joint venture" 1/3 of the shares, and their respective development of the offline.

At the time of the World Cup, the trio quickly developed more than 10 agents, each of whom went on to develop agents and members. Subsequently, the three people's business began to expand.

"Generally speaking, the 80% we are not, all returned to the line; Return water money ' We also only left the total amount 3%-5%, the rest also returned to the line. "According to the money, even in such a weak commission, from January 2007 to July, their three-person profit still reached 1.66 million yuan."

Reporters in the police seized a book found that May 2008 20月-May 23rd, the only "new treasure" on the site on the amount of more than 60 million yuan, betting the total number of members in more than 12,000 people, and other time period, at least millions of betting.

In order to facilitate the "business", Chan in Cosco Two bay into a rented house, will be used for gambling computer all moved there, and Shang will be their relatives Chen Junjie and Zhou Weiming to 6000 yuan per month hired to be a horse. Chen Junjie is responsible for checking bets, opening accounts, setting credit limits, while Zhou Weiming is collecting bets from agents and gamblers on the line.

Network Gambling Pyramid

Beijing Public Security Bureau Daxing Branch has been a crackdown on similar cases of civilian police summary, generally speaking, overseas sites are through the mainland to find "agent" method to develop the home, the entire network of gambling presents a "pyramid" structure, in general, the most-level agent, is responsible for contacting the vast number of gamblers. In the whole pyramid system, each level agent is authorized and supervised by the subordinate agent through username and password. No superior agent authorized user name and password, lower agents or members can not login to the gambling site management or gambling. And the superior agent can through their own system, to see the number of bets and amount.

"Generally speaking, the bottom member is at the end of each game, with the agent the same day settlement." "The police officer said there is a strict settlement procedure between gambling websites." Between the agent and the general agent, it is a weekly knot, while the general agent and the shareholders are settled once a month, and the shareholders and the casinos abroad will see their agreement.

Chan's remarks confirmed the officer's remarks, saying that because Sony could see the casino's income, he would send a man to a restaurant in the city of Macau every time he had a gambling account of $300,000. However, each level must be for their own next guarantee, once after losing money can not pay, it must be the home to bear the consequences.

Once in the Sun City site as the general agent of Yang MoU remember the most clear sentence, is that when he entered the network gambling, in the phone to ask the superior, if the bottom of the money or how to do, the phone that head of the boss is very relaxed: "Rest assured that we will help you chase the account, they can not escape." "Yang said, later things also confirmed the original superiors, he was a friend in the network gambling, no money to repay, the people around the debt collection can only go to Hainan, did not think in Hainan, or was the creditor to find, a disorderly knife, almost even lost his life. Finally, a few of their friends to help him gather a sum of money, so that friends from the fate of being hunted.

In the mouth of Yang, members and superiors do not need to meet, just to the bank card they provide deposit 30,000 yuan guarantee, so that will have 100,000 yuan credit limit. After winning the money, only use mobile phone to inform each other, within 15 hours, the other side will be cash into the account, and a large credit line, the two sides need to meet, because must determine whether the other party has the ability to repay.

Because the money after the loss of repayment, is to ensure that the banker can make money a necessary condition.

June 2006 ~2007, mid-July, Liu Biqing had a contradiction with Shang: Chan in the "New treasure" net K247 account, Liu Biqing of the line due to be "hit the explosion" received not back to gambling, but Liu for its guarantee, so Chan on the online Sony found Chan, claim 500,000 yuan. Think of the serious consequences of non-payment, Chan for Liu will clear pad compensate for this money, but Shang strongly against, for this, Liu Biqing once from the cooperation of 3 people quit, and K247 also because bad debt was Sony closed. Until July 2007, Chen Junjie "Success" made a sum of accounts, each got 500,000 yuan, Liu Biqing returned the money for his advance of 500,000 yuan, only to return to the "New treasure" pit 247 also reopened.

A banker who earns no compensation

On the evening of 17th, the reporter contacted a Shanghai boss who opened a casino in Macao, the boss said, the network gambling, the casino and the big dealer is will only steady earn not compensate, and the more at the bottom of the pyramid, the greater the risk.

"The history of the casino has been so long that it has already made a sophisticated analytical procedure." "The boss said that through a series of calculations and hedging, they basically guaranteed that the minimum total amount of guests to play was 100 yuan, while the minimum bet was 5 yuan." "After 20, you're definitely lost." ”

According to the boss, no matter what the gambling way, the casino has a way of computing, and now the network gambling, for the casino, better control. Because each guest must pass their account to enter, so, at the top of the pyramid they and the dealer, the first time can understand how many people to gamble, betting direction. They use computer computing and other means to adjust the odds to ensure their own interests.

The Chen Junjie of "The trader" proved the boss's story. "The above can monitor the following," Chen Junjie said, "The information asymmetry between the superior and inferior platforms, gambling companies can easily open the favor of the handicap and the odds." In order to win, the site will ensure that each roll of the game will not bet on the one-sided, in case of one-sided situation, they can find ways to balance the direction of the bet.

There is another way to protect them from the money that the casino returns. "We always draw money from their bets, whether or not the people below win or lose." ”

Difficult evidence and penalties for criminal law

"Field" more open, abnormal capital flow quickly aroused the attention of the Ministry of Public Security.

November 1, 2007, the Ministry of Public Security will be a "Shang and other people to use the Philippine Gambling website Sun City organized a large number of domestic personnel to participate in gambling" clues, transferred to the Shanghai Municipal Public Security Bureau. November 18, Shanghai Municipal Public Security Corps will formally file the case.

Although the Scout found Chan, Zhu Chunyan all the banks in China have accounts, and these accounts have frequent capital flows, but because of the hidden network gambling, many platforms, time span, as well as the server structure in foreign countries and other factors, the process of gathering evidence long and arduous, in Shanghai, submitted to the Procuratorate's reconnaissance report , use "Time span is big, involve account number, want to obtain accurate amount, need to call to assume website server data to carry on evidence, because afore-mentioned website all is the overseas gambling website, cannot collect evidence." "describes the difficulty of forensics.

Until June 3, 2008, the Security Corps in Shanghai and Guizhou Kaili will be involved in the control of more than 20 people. Police from Chan for Chen Junjie configuration of the computer, found a part of the Sun City betting records, and find 5 books.

In the Sun City betting records, the police fully printed 3 files, after calculation, in the "Sun City" account, the amount of bets reached 6 billion yuan, and in "Clark" and "New Treasure", the amount of bets found also has 600 million yuan. But the police finally mastered the profit, 3 people only 1.6 million yuan.

"It's lucky that a lot of books are kept." "A police officer involved in the Beijing mega-network gambling investigation said that the online gambling is particularly easy to destroy betting evidence, and the transfer is often used in the name of business to cover up the past, the police can only grasp the evidence." The most troubling thing for their police is that such foreign websites cannot be banned because the servers are abroad. To their implementation of network shielding, the other side of the IP is often volatile, and in the mainland agent, an account is a Web page, seal is not finished.

The district Court, which was appointed to hear the case, had a 20-person trial, which led to a shortage of police and, eventually, the trial until Sunday, because "it would be possible to borrow a bailiff from another court".

Let Putuo judges more cautious is how to carry out sentencing. "Although the amount is so huge, it cannot be severe. Because under the current Penal Code, the offence of opening a casino is punishable by 3 years and a penalty payment. "Putuo Court Advocacy personnel introduction, referring to the defendants involved in the case of the amount of money, social harm, and other circumstances, compared to the former in Yunnan province gambling 8.6 billion (the principal was sentenced to 8 years imprisonment, 20 million yuan fine) and the city of Luwan (the principal sentenced to 7 years imprisonment, 6 million yuan fine) and other similar cases pronounced, Finally sentenced to Chan 5 years, the penalty gold 5 million yuan, while Shang, Liu Biqing was sentenced to 1-2 years, the punishment of 500,000 yuan.

The court staff introduced, after the sentence, the family of several defendants still expressed their appeal in court with excessive punishment. To this end, the court had to arrange for the judges to make a legal interpretation of some of the defendants and their families after sentencing.

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