"' only network 2019 ' special operation has spread out in the round, this year is only network the 2nd year of special operation, we acquired the only network last year in special operation major victory. " yesterday morning, changzhou city public security bureau holds a press conference, reported the whole nation " only network 2018 " one of 10 grand ceremony case " 4.2 " the network that cross a state offers gambling house proposal. As we have learned, this case in October 2018, be succeeded to detect by substation of public security of belfry of Changzhou city public security bureau. Philippine outside the condition Manila city and churchyard 22 provinces 82 city synchronism undertakes controlling a network, arrest guilty suspect early or late 100, destroy gang of crime of gamble of the one especially big network that cross a state, strong awe activity of crime of the network that cross a state.
"Card of chess of heaven and earth " attract our country citizen to gamble experience case 360 million
Last a period of time of Changzhou case team will determine status of personnel of case of the experience outside churchyard in May
In April 2018 the middle ten days of a month, substation of belfry public security receives the net that visit office to install clew of total fleet transmit, discovery " card of chess of heaven and earth " gamble website attracts chinese mainland citizen to gamble. Preliminary investigation discovery, this website has acting Zhang number in home nearly 15 thousand, player Zhang date amounts to 950 thousand, experience record amount 360 million, it is grade of a representative trenchant, player of layers and backers is numerous, experience case is betted endowment website of the gamble outside vast area, open by the company of a gambling of Philippine Manila. For this, belfry substation on April 20, 2018 put on record, establish case group, right " card of chess of heaven and earth " gamble website begins development to grind to sentence and be investigated.
Case group was gotten " card of chess of heaven and earth " the tiring-room data of gamble website server, structure of representative of administrator of the website outside key analysis condition, home and capital flow to the data that waits for a respect. During case detect does, case group comrade goes to and other places of Hangzhou, Shenzhen to investigate early or late visit, contact company of domestic large Internet actively at the same time, the technology that wins each respect is propped up. Via be being reported to province hall and the Ministry of Public Security for many times, this case was labelled in September 2018 ministry net installs bureau superintend and director to handle a case.
Case group passes 5 months against time and of showing the utmost fortitude grind sentence investigation job, analysed much data and data, decided " card of chess of heaven and earth " division of labor of interior of the office spot of group of the operation outside website condition, company and run technological process, comb the website outside leaving the country identity of 20 main controller and churchyard 100 core are procuratorial an identity. In the meantime, case group is right 21 22 banks of domestic, tripartite pays platform to undertake investigating obtaining evidence, find out for " card of chess of heaven and earth " the bank of capital of gamble of website have enough to meet need blocks 300 Yu Zhang, tripartite to pay business door date more than 500. From this, personnel of case of the experience outside the churchyard of this case and gamble capital channel already rose to surface.
Force of policemen of more than 300 essence attends a war unified control a network
Churchyard freezes fund of case of gamble website experience more than yuan 1500
October 2018, decision of Party committee of substation of belfry public security is right " 420 " case suspicion object undertakes centralized controlling a network, made concentration accept network action plan in detail, strive to achieve the awe result that the synchronism outside churchyard hits. In the meantime, belfry substation Party committee submits to city bureau establishs case action headquarters, give priority to force with substation, assemble departmental door force of policemen of more than 300 essence, comprised series of the action outside the condition, home to capture group, capital to consult aspic group, group of the data group that prop up, evidential examine and verify, propagandist report group, equipment is diligent motor-driven group, unified begin each operation.
On October 13, group of sent in advance of the action outside the border that forms by 6 comrades flies go to Philippine Manila, instantly with be stationed in phenanthrene alarm Wu contact official undertakes the butt joint is communicated, the be born feeling a platoon that begins pair of suspects works. According to the mobile circumstance of personnel of case of the experience outside the condition that already mastered, churchyard of direct of in advance of group of the sent in advance outside the condition is captured alarm force seizes personnel of operation of 4 websites of company of experience case gambling in Chongqing and other places.
On October 18 morning 9 when, case headquarters issues statement of centralized operation controlling a network, series of the action outside the condition, churchyard captures group, capital to consult aspic group according to headquarters book plan to begin concentration to consolidate operation controlling a network. Executed the law in the place such as Philippine immigration office that day of the branch cooperate to fall, series of the action outside the condition is seized in area of Philippine Manila Alabang " card of chess of heaven and earth " Chen Mou of gamble website controller some (male, 34 years old, guangdong saves person of luxuriant name city) , director plum is such-and-such (male, 27 years old, person of city of bayou of Jilin province plum) wait for staff of 8 gambling company, controlled 5 computer that the suspect uses and 24 mobile phones.
Churchyard captures group synchronism to drive go to 22 provinces of countrywide 82 city are begun capture the job, begin to come to will be seized in all on October 22 from centralized operation controlling a network " card of chess of heaven and earth " the website is various representative 84. Capital checks aspic group to was opposite that day in centralized operation more than 500 when visit 16 town 8 tripartite of domestic pays card of bank of business door date and case of more than pieces of 300 experience to undertake freezing, add up to freeze " card of chess of heaven and earth " capital of case of gamble website experience more than yuan 1500.
Around of case of the gamble outside especially big condition in all punishment arrest 67 people
Ceng Pin of suspect of the crime outside the condition asks a lawyer heavy to repatriate obstruct
The suspect of 8 main crime such as some is in the Chen Mou of this case Philippine be caught and detain is after local detention house, retained a lawyer, have heavy stand in the way to group of succeeding activity acting outside the condition. Face difficulty, series of the action outside the condition stands fast position, overcome local language to be illogical, the difficulty such as high temperature climate and traffic inconvenience, with time race, every Nature's engineering makes 15 hours above, rush about often between immigration office of guest of Yu Fei law and local detention house, midday, mix with biscuit in the evening mineral water allay one's hunger, they reach a detention house repeatedly arraign suspect, the case detect that is churchyard does to master valuable evidence and information ahead of schedule, also one by one does the thought work that knows 8 suspects to cooperate repatriate.
As a result of much day approach work, those who add food, natural environment refuse to obey, working group 3 comrades appear early or late acute gastroenteritis, high fever the illness that wait. Through the tough effort of a month, series of the action outside the condition will succeed to the send under escort of 8 crime suspect such as some goes back to the motherland and adopt Chen Mou criminal coercive measures on November 16. On November 20, 2018, "Card of chess of heaven and earth " gamble website proclaims external quit server job, stop means of all customer service to reach channel full a cost. To in January 2019, in case group run meticulously below, again suspect of crime of 4 gambling company is in respectively churchyard and condition tegument success are seized, so far, "Card of chess of heaven and earth " website of the gamble outside this one especially big condition is succeeded to destroy by substation of belfry public security, around in all punishment arrest 67 people. Current, this case still is being dealt with further in the center.
South ever uncovered secret solely to cross colour of area network rich on the weekend black produce, among them with respect to respecting, although rich variety line of business is in Philippine it is lawful, but obtain actually " lawful charter " rich color company is not much, the design of creativity land of company of network rich color that owns license plate gave a clever management structure, let Manila of large quantities of be born of company of color of small small gain directly, form cent of store shop front to sell pattern. "Let him can win him, let him be defeated, he is defeated immediately. " line of business of Manila rich variety has formed giant " gray industry catenary " , here produces rich color company in batch everyday, rich color company all everything can be purchased in Manila, small even to a small signal. Law of guest of Dan Fei law prohibits again Philippine gamble on the net, rich color company cannot again Philippine churchyard is catchpenny layers and backers, then they built a tremendous subterranean network world in our country, in a steady stream ceaselessly an alimentary another black industry " pay illegally, buy in and sell at a profit of information of short message of the course of study that wash money, pornography course of study, rubbish, individual " etc.
Company of color of a few large gain everyday running water can be amounted to a few, to reduce a risk, the representative that they can use Chinese inland comes cycle capital, fill a value bigly to must pass a representative. The province representative of every province should undertake full a cost beforehand, the meeting in his hand has a certain quantity of cent value. After the client charges money, the representative is worth the fraction that represents chip the Zhang order that fills a client again, head office needs to have close an account with the representative only. This also is to reduce the risk of money have enough to meet need. In addition, average monthly wages of rich color company has 10 thousand yuan of RMBs, to record of formal schooling, job experience does not have any requirements, be less than the China of 5000 to monthly pay " small town youth " have fatal attraction.
