Gao Zhenxing of Sun Chunwang of reporter Fan Tianjiao's reporter
Rely on sports gamble website, outside the condition the technology of personnel is held accuse to fall, expand gamble membership in home in all nearly 10 thousand people, day betting amount is 10 thousand yuan thousands of high, will 3 years be swallowed in all bet endowment 2.1 billion, cause hundreds family to be killed by its. The reporter learned from public security bureau of loose county of constellation of the Anhui province recently, via half an year much careful is investigated, old loose police destroys this successfully one especially big cross condition gamble network, arrest guilty suspect 7 people, capture commits the crime computer 11 stage, mobile phones 17, freeze experience case capital, stock 22 million yuan.
In school undergraduate play away 700 thousand
On July 26, 2018, police station receives the storehouse below public security bureau of old loose county Wang Mou of villager of area under administration reports a case to the security authorities, call its the son from November 2017 since the portion, in the gamble on Internet, accumulative total play away 700 thousand yuan.
After receiving a reply, police station issueing a storehouse gives a county quickly public security bureau case report, prefectural public security bureau instantly group of assign public security launchs investigation.
Via checking, during Wang Mou's son reads an university, when sports lottery ticket is bought on the net, got acquainted with outside the condition " times easier " sports gambles the website always acts as agent in home " pull phenanthrene " (net name) . "Pull phenanthrene " humanness is enthusiastic, be good at an analysis, forecast sports match result. In " pull phenanthrene " below recommend, wang Mou's son was registered " times easier " member of sports gamble website, be in " pull phenanthrene " " help " below, the sports match that bets every time forecasts a result again and again procurable. Savor participates in him of network gamble benefit, be sent and irremediable, increase betting amount ceaselessly. But good times don't last long, the sports match that bets every time forecasts a result, with " pull phenanthrene " analytic result runs in the opposite direction, 34 bet come down, he not only play away early days gains the fund that come, and through network platform borrowed many yuan 20 borrow money compensate went in.
The debt that owes to repay, wang Mou's son must abandon school work work to the outside, but the job with cannot find pay treatment good. Last summer, he returns the home from outside in, father sees he is waited for everyday in the room, the appearance with decadent spirit, the feeling has what thing to hiding the truth from the home in. In question closely below, he just spoke himself to share the business of gamble.
Subsequently, handle a case the bank that the policeman offers around this gamble website fills the date that be worth Zhang to begin investigate, the betting amount that discovery should gamble the website is received everyday counts 10 thousand yuan thousand, and date of Zhang of nonsked newer game, fund dispersive move reachs other Zhang date. In the meantime, the policeman is passed right " pull phenanthrene " of true identity find out, find out " pull phenanthrene " be called Yang Mou really, chongqing city gives section county person.
"The harm sex that the network gambles and drugs are euqally big, indulge because of,network gambler often is met ' corrupt ' word, and the decoy that drops illegal element to had been set, be defeated so that principal does not have to return, lose a family fortune. " Xiao Jian of policeman of group of public security of public security bureau of old loose county says.
The behind the curtain is held accuse to attract personnel to gamble
On August 8, 2018, handle a case the policeman is far go to Chongqing to act according to section county, below the assistance of local police, will holding inside a rented house of local accuse " times easier " the Yang Mou of sports gamble platform and its partner Liu Mou are seized, spot distrain commits the crime mobile phone 6 ministry, computer 3.
Handle a case policeman exploit a victory is pursued and attack, via be being investigated further, discover 5 to Yang Mou already developed inferior representative in home, member of other development gamble thousands of person, pervade countrywide each district, experience case capital is close 100 million yuan.
In view of details of a case complex, experience case personnel is numerous, members of standing committee of old loose county Party committee, politics and law appoint after Ling Yong of director of secretary, public security listens to a report, height takes seriously, installed from public security, net in September 2018, the branch such as classics detect and police station transfers keen-witted and capable policeman holds water " 7.26 " case group, hold the position of case group leader. Of the same age in October, public Security Department of the Anhui province gives this case hang out one's shingle supervise and direct.
Below a large number of evidence, the Yang Mou that faces case policeman trial told the guilty fact that constituent personnel gambles according to the facts.
Be born in 90 the Yang Mou after, store of lottery of a sports was opened in Chongqing city before, in April 2016, got acquainted with guest of Yuan Zaifei law to manage through the network " times easier " the Chen Mou of sports gamble website. In association, chen Mou discovers Yang Mou not only be interested in sports match very much, and beside having resource of rich person arteries and veins. Then, be as high as the rate returning a dot of 55% with website gain, hook in Yang Mou is become " times easier " the total representative of sports gamble website in home, and like Yang Mou such total representative has a lot of in the whole nation.
Group of case of after the event is found out, it is only during July 2018, "Times easier " sports gamble website returns bit of middleman's fee to Yang Mou settle accounts 1.4 million yuan.
Later, yang Mou hires room service in Chongqing urban district two personnel, establish atelier, use the opportunity that a lot of people paid close attention to football match thing during football world cup 2018, hand in friendly platform through Internet uninterrupted push send cast news of the result that bet a ball, at the same time with aglow bag, give high-grade mobile phone, organization to gamble personnel leaves the country the means such as travel solicits personnel to join " times easier " sports gamble website, become representative or member to have gamble activity.
Occupy Yang Mou to explain, to attract more gambling personnel is become " times easier " member of sports gamble website, participate in gamble activity, its in June 2018, one-time the high-grade mobile phone that bought 10 value Da Moyuan, give gamble personnel.
In the meantime, case group is found out " times easier " sports gamble website uses technology of behind the curtain to hold accuse a medium, give entrant intentionally more gamble gain chance, attract more personnel to join member rank with this, and firmly ring they, make them cannot help doing sth.
Use trade platform move is betted endowment
"We pass the analysis that circulates to experience case capital, discover experience record bet endowment through layer upon layer turn Zhang, all enter tripartite to pay platform, it is again outside the condition of personnel hold accuse to fall, move comes the industry such as domestic and international stock, fund, wash money with this, blanch financing source. " auxiliary group of group of public security of public security bureau of old loose county grows Huang Xiaoyong to say.
The capital of basis control sheds a circumstance, case group took strong investigation step on August 8, 2018, divide forces two, one passerby horse is dispersive to this gamble website the capital Zhang date in countrywide each district undertakes freezing, the inferior representative that another passerby horse develops to Yang Mou is carried out capture the job.
Subsequently, the policeman that is in charge of capturing the job is driven separately go to city of Zhejiang peaceful wave, Chongqing to act according to and other places of city of Shenzhen of city of Wuhan of section county, Hubei, Guangdong to begin capture, the 5 people such as Dai Mou of personnel of representative of general of with one action, Xiong Mou, Fang Mou are seized, hunt down commit the crime computer 9 stage, mobile phones 11, freeze experience case capital and stock 22 million yuan.
Be in charge of freezing the policeman of Zhang date, via detect in Public Security Department of the Anhui province the assistance of total fleet falls, success general " times easier " sports gamble website is established in domestic each district tens of Zhang date gives freeze.
Be in next in investigation job, case group finds out the Chen Mou of boss of behind the curtain of this gamble website, will blanch 8 million bet endowment move comes inside domestic stock. Case policeman masters this one clew, go to Guangzhou city at be being driven at the beginning of this year April, will establish in Guangdong 8 million yuan of stocks inside some stockjobber account give freeze.
Case group is found out through a large number of jobs, since 2016, guilty suspect Yang Mou is used hold the position of " times easier " the identity that sports gambles the website always acts as agent in home, inferior representative and member team develop extensively in countrywide each district. To case hair, develop inferior representative in all 5, member thousands of person.
The betting that Yang Mou takes through winning with website settle accounts endowment, get the middleman's fee that return a dot from which 3.54 million yuan.
In the meantime, case group trades through be opposite of platform check, find out this gamble website since 2016, pass the many total representatives that establish in home, development gamble member is close 10 thousand people, use account of thousands of bank, bet 2.1 billion yuan when home gambles personnel bets endowment, pay platform through tripartite, successful move comes domestic and international " safe " on account, as a result is betted in great quantities endowment outflow, make national incur tremendous pecuniary loss.
This year in March, open a court session of court of people of old loose county had first instance to this case, prime culprit Yang Mou and Chen Mou are sentenced respectively 3 years two months mix the set term of imprisonment 3 years term of imprisonment, punish gold 900 thousand yuan; The others personnel of 5 experience case adjudges open a court session of choose an auspicious day. The person such as the Jiang Mou of escape unpunished is being chased in.
