We also consider this, if the root to reach the top, how to dig up the roots, to play this the effect. Then we should say that gambling interests in some domestic chains, including the operation of a system of funding chain to have it destroyed, in order to hit its roots above, it can not operate in the country.
, let's take a look at how three companies is a clear division of labor, in the territory as First, in 2008, the company designed and developed Xingyu information for local users to participate in the
Explanation:
although he was arrested, but his bank account corresponding to the gambling companies still do not stop to sink to his agent fees, which amounted to one month's total of 8 million yuan, which caused one of our vigilance. It should be said that he was arrested for the gambling company did not have any impact, gambling is still running the company, its financial chains still operate normally.
after our investigation, in order to attract more people gamble to win their greater benefits, they actually set up is a lot of gambling cheats behavior. Why do you say? That we can look at this picture, it has a real dealer, then the licensing for you, this video in the back there is a LCD TV, broadcast we are above the central station is playing some of the news. You turn on the TV at home when you can simultaneously see, you feel that, this video was recorded live at the casino, real-time broadcast to your computer. According to their technical staff account, this is actually a gambling site news and this video on the clock, is that they go through the technical means of man-made mosaic. But to this one dealer license to open this case, is that they can be artificially controlled, as long as you participate in a long time, always win lose less.
suspect:
Explanation:
Explanation:
the gambling business to promote it, he also took pains evil, through a variety of ways to keep expand the popularity of online gambling. Here we can see, this T-shirt, they also produced a number of free T-shirt, issued by the pedestrian to expand the company's reputation. Meanwhile, here he was also on some of the more large members, to be released some of the contacts.
Reporter:
Reporter:
Li Bai:
five virtual account is the total amount of 36 billion, and that these accounts do,[url=http://www.wholesalein.in/]Moncler Online[/url], total outflow, that is, he must pay, and tens of thousands of income account more than about 80,000 total in the bank account. Therefore,[url=http://www.uggonlineoutlet.us/]UGG Online Outlet[/url], we account for this inside a sample, all personnel are gambling-related personnel, the vast majority of members, there is also one to the same agent with Wang Tian. We distinguish this funding, we can draw a conclusion that the money is basically gambling capital structure, by gambling companies to control the amount of money back. So we decided to carry out further investigation, these funds, we trace the true background where gambling companies.
contacts on both their logo, the Star music source is also working with Beijing a model company, this we can see a signed agreement. Then selected, will elect a monthly
In addition to
Libai Jiang Su Province, Suzhou Public Security Information Network Security Supervision Department investigators:
for offshore gambling Group, with gambling sites, gambling, how to quickly balance of payments financing, and exit flow is the key. And Zhuhai, Mid Valley City's role is during the transfer station, they can use a third-party payment platform to pay gambling money directly docking system, control and operation of the huge amount of gambling money.
deposits and the money is mainly two aspects.
a result, investigators are from Wang Tian's source of funds in bank accounts start to begin further investigation. Survey found that Wang Tianbao all funds in the account from a third-party payment platform. So, who through a third party payment platform to pay the money for gambling kickbacks Wang Tianbao it? In the third-party payment platform investigators have learned, and Wang Tianbao rebate funds a total of five on a virtual account.
Explanation:
this way, relying on three local companies, In just two years, the recruitment of more than 300 agents, the development of more than 22,000 members. Many people get stuck, unable to extricate themselves.
Explanation:
then we pass the inquest found on this site, it means that the most important gambling site are two: one is called sports betting, gambling, another way to set this site called Casino. Then we discovered through the investigation, the people in the gambling casino is the largest, but also the largest gambling money.
account, according to Wang Tian, his daily mass through the Internet, As from last October to be arrested, he has developed more than 400 members, a total of 1,000 million gambling money, the illegal profits of more than 90 million. Investigating this point in this case, it seems that online gambling is a common case, but forensic investigators, in Wang's bank account Tianbao found a strange phenomenon.
agents so that we do, is to pull the customer, how much money lost, after a certain percentage, lose more money, the ratio of agents to be more a little more.
Shenzhen Xingyu Communications Limited, the company is equivalent to gambling company's technical department, responsible for website development, maintenance and application, and related updates . Another company called Star music source advertising companies,[url=http://www.uggonlineoutlet.us/]UGG Boots Sale[/url], this company is the gambling group's advertising department, responsible for the website promotion. Meanwhile, Mid Valley City company is one of the gambling group accounting company, responsible for the collection of these funds. With the technology sector, with the advertising department, and also that the accounting department, the entire process on the basic form of gambling.
to bring a convenient, some people engage in gambling has become an emerging area of criminal activity. According to the China Center for Lottery Studies of Peking University survey, China overseas every year due to gambling and the flow of gambling money, the equivalent of the National Welfare Lottery, Lottery 15 times a year the total issue amount, almost equivalent to the national tourism year the total income. In 2006, this figure had more than 600 billion yuan. The trend for the spread of online gambling, online gambling illegal and criminal activities remediation of special operations throughout the country. Suzhou City, Jiangsu Province Public Security Bureau in Guangdong, Zhuhai, Shenzhen cooperation with public security organs, cracked a large network of gambling cases.
this has led to Suzhou police attention. They realize that the fight against online gambling is only captured a few agents and can not curb the spread of gambling, only six steps, the online gambling group uprooted to be effective.
Public Security Bureau of Suzhou City, Jiangsu Province, Jing Information Network Security Supervision Department Deputy Director:
Host Jing Yidan:
According to our knowledge, these members participate in online gambling are basically down the drain of. As we go through this the misappropriation of more than 10 million of bank funds to participate in gambling, after the results down the drain, a penny is gone.
Now we see how the current Internet gambling situation, the public security departments have such a decision - is very serious. The source of online gambling has not been completely eradicated, online gambling capital flow, information flow, has still not been effectively controlled. So, looking forward to the many fans during the World Cup, exciting game behind the criminals will have set a gamble from the trap it? Vigilance is necessary to remind netizens, away from the trap, and timely reporting Internet gambling sites, purify our network environment.
right.
Wang Jin:
, gambling content on the site can be described as varied.
Reporter:
once said if he wins the case?
soon, Mid Valley City Information Consulting Co., Ltd. Zhuhai investigators into the line of sight. They found that the company secretly manipulated and operation of these huge gambling money, which the company and the Shenzhen Technology Co., Ltd. Xingyu source of advertising and media company Star Music hobnobbing. So, these three companies with foreign With the deepening of the investigation the police finally find out, the original three companies is offshore gambling group
high-chang, Jiangsu Province, Suzhou Public Security Information Network Security Supervision Department Director:
Wang Tianbao suspect:
the contacts above have their company name.
deposits, and which aspects of the deposit?
2010 In early February, Jiangsu Province, Suzhou Municipal Public Security Bureau, Wang well in the fight against online gambling special detachment of the operation, the agent for the offshore gambling sites, Wang Tianbao captured. According to the Police, the agent a number of Tempo Wang offshore gambling sites. Which is a key agent called
which it put forward this plan, China has 1.3 billion people, 1.3 billion will have the opportunity, because the number of Chinese Internet users has reached the world's first, so They say that every development of Internet users is the object of gambling. It should be said, he was in China's business model is actually a long-term course, not a short-term gains. He wanted to use some of our Internet users in China after being deceived by them, there is a long-term dependence, keep investment constantly deceived, let him get huge profits.
Explanation:
Zhou, Jiangsu Province, Suzhou Municipal Public Security Bureau Information Network Security Supervision Department investigators:
As the incident, the company transfers the amount of 200 million yuan a month or so, two years a total of 50 billion yuan. So, with the gambling site and gambling money trader, but also let more people know Thus, the star music source advertising media company go into battle.
Explanation:
Explanation:
Explanation:
Jing:
suspect:
Wang Jin Suzhou, Jiangsu Province Public Security Information Network Security Supervision Department investigators:
Explanation:
this year, the morning of March 5, in Shenzhen, Zhuhai, in cooperation with the police, the king of Suzhou Municipal Public Security Bureau Detachment swiftly and well, arrested 30 people involved. A powerful blow in the public security organs, the
deposit that is, the consumption of the customer up to the site, or save money, he needs the money paid to these gaming companies Well, that is, this is the deposit . Then I said a section called the equivalent of withdrawal, the money he should be extracted, which is a two-way.
Explanation:
Jing:
suspect:
Jing:
Explanation:
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