Anqing is released
Register website member, guess sports match, not only can " shoot with great accuracy " , still can grab red bag, obtain give a mobile phone, leave the country freely even travel. Such favour, let many members indulge among them, ceaseless raise the quota bets. Later, "Lucky gas " begin take a sudden turn and become worse rapidly, be defeated so that principal does not have to return, lose a family fortune even.
A when mechanism of public security of old loose county destroys the Anhui province successfully especially big cross condition gamble network, it is recumbent this kind operates method, gamble membership expands in home nearly 10 thousand people, will 3 years be swallowed in all bet endowment 2.1 billion yuan.
" legal daily " the reporter learned from public security bureau of Su Song county recently, at present prime culprit Yang Mou is mixed Chen Mou some opens gambling house crime because of making, be 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.
Play away of gamble of undergraduate clapnet sth resembling a net 700 thousand
During last summer, the storehouse below old loose county presses down villager Wang Mou to discover, the son is bright bright (alias) after coming home, hide in him room everyday, spirit is very decadent. Wang Mou feels bright to bright affirmation encounters troublesome trouble, in again and again " question closely " under, bright bright speak truth, wang Mou is astonied. Bright shine to participate in network gamble actually, play away of the accumulative total between a year of a long time 700 thousand yuan, among them many yuan 20 are borrowed for the net.
Wang Mou chooses to call the police, immediately of group of public security of public security bureau of old loose county launchs investigation.
Policeman inquiry is informed, bright bright during the university, got acquainted with outside the condition " times easier " sports gamble website always acts as agent in home " pull phenanthrene " . In its recommend and help fall, bright bright registered " times easier " member, basis " times easier " offerred bank Zhang number undertakes full is worth betting, the sports match that bets every time forecasts a result again and again procurable.
Savor benefit, bright bright begin to increase betting amount ceaselessly. But good times don't last long, bet later forecast a result with " pull phenanthrene " the analysis runs in the opposite direction as a result. Bright bright be defeated by light the saving, still owe a huge sum to bet endowment.
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, still find out at the same time " pull phenanthrene " true identity is Chongqing city Yang Mou of person of the county that give a red-letter day.
On August 8, 2018, handle a case the policeman is driven go to the county that give a red-letter day, 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.
Send a mobile phone to go abroad play attract register a member
The case comes here to did not end.
The policeman investigates discovery, dimensions of this gamble network is giant, experience case personnel is numerous. "Yang Mou already developed inferior representative in home 5, member of other development gamble thousands of person, pervade countrywide each district, experience case capital is close 100 million yuan. " Xiao Jian of policeman of group of public security of public security bureau of old loose county says.
In September 2018, does public security bureau of old loose county transfer does keen-witted and capable policeman hold water " 7? 26 " case group, hold the position of case group leader by the director. Of the same age in October, public Security Department of the Anhui province labels this record hang out one's shingle supervise and direct. Via be being dug greatly further, policeman control arrives, yang Mou also is one of total representatives of a lot of home of this gamble website only.
Occupy Yang Mou to explain, he runs store of a lottery before, the time passes very smooth and steadily. April 2016, he got acquainted with guest of Yuan Zaifei law to manage through the network " times easier " the Chen Mou of sports gamble website. Because oneself are fond of sports match, and beside having resource of rich person arteries and veins, be taken a fancy to by Chen Mou so, hook in is become " times easier " the total representative of sports gamble website in home, promise offers website gain the rate returning a dot of 55% .
Yang Mou feels profitable, then employ two personnel, establish atelier, 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. In June 2018, he nots hesitate one-time the high-grade mobile phone that bought 10 value Da Moyuan, give gamble personnel. To case hair, yang Mou develops 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.
Bet endowment by layer upon layer turn Zhang undertakes " blanch "
Is a huge sum betted endowment where to flow to?
Case group analyses discovery, of experience case 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, "Blanch " financing source.
The capital of basis control sheds a circumstance, on August 8, 2018, case group arms separates operation.
Fall in the assistance of Public Security Department of the Anhui province via detect total fleet all the way, success general " times easier " sports gamble website is established in domestic each district tens of Zhang date gives freeze. Drive additionally separately all the way go to city of Zhejiang peaceful wave, Chongqing to act according to city of Shenzhen of city of Wuhan of section county, Hubei, Guangdong to wait, seize 4 inferior representatives and Chen Mou of another total representative successfully some, hunt down commit the crime computer 9 stage, mobile phones 11, freeze experience case capital and stock 22 million yuan.
Continue abide line is tracked, case group finds out the Chen Mou of boss of behind the curtain of this gamble website, bet 8 million yuan when blanch endowment move comes inside domestic stock. At the beginning of this year April, case group policeman is driven go to Guangzhou city, will establish in Guangdong 8 million yuan of stocks inside some stockjobber account give freeze. Current, chen Mou already was gone up to chase after by the net escape.
"This gamble website since 2016, pass the many total representatives that establish in home, development gamble member is close 10 thousand people. Gamble website adopts technical measure, give entrant intentionally more gamble gain chance, these members think the odds of betting a stratagem which ensures success is bigger oneself, can increase betting amount ceaselessly, in the middle of website decoy. " auxiliary group of group of public security of public security bureau of old loose county grows Huang Xiaoyong to say, gamble website only day betting amount is as high as several ten million yuan, will 3 years be swallowed in all bet endowment 2.1 billion yuan, cause hundreds family to be killed by its. And a huge sum is betted endowment by move outflow, make national incur tremendous pecuniary loss.
(original title " Su Song is destroyed one especially big cross condition gamble network to be betted 2.1 billion yuan endowment by layer upon layer turn Zhang is blanched " )
