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Law

Anhui Dingyuan Police Detected a Cross provincial Online Gambling Case involving more than 5 million yuan

2022-12-15   

The suspect involved in the case was arrested. Zhongxinwang Hefei, a picture provided by Dingyuan County Public Security Bureau, December 14 (Xie Yue) The Dingyuan County Public Security Bureau, Anhui Province, released information on the 14th that, according to the work deployment of "Jingwang 2022", the Dingyuan police recently successfully defeated an online gambling gang and captured 5 suspect, involving more than 5 million yuan. Recently, the public security team of Dingyuan County Public Security Bureau found through investigation that many people in the area were frequently transferring money in the WeChat group named "Guess the World Cup" and "Qatar", and the transaction was abnormal, which led to a serious suspicion of online gambling. Through further investigation, the investigators found that the gang took the opportunity of the 2022 Qatar World Cup to invite and attract gamblers across the country through the Internet, involving more than 100 participants, with daily flow of more than 200000 yuan, and there were behind the scenes makers. After the clue was reported, Chuzhou Public Security Bureau attached great importance to it, instructed the Public Security Detachment to lead the coordination and guidance, and Dingyuan County Bureau established a special case team to carry out case investigation. According to the clues and the schedule of the World Cup, the special team took the flow of funds as the main line, screened and combed in the massive flow of water, and after a week of work, an online gambling gang led by suspect Zhou and Zhou emerged. On December 8, with the strong support of the Public Security and Network Security Detachment of Chuzhou Public Security Bureau, the special team captured suspect Zhang in a community in Wuyi Town, Nanqiao District, Chuzhou City. At 17:00 the next day, the task force drove 1400 kilometers overnight and captured the suspect Zhou, Zhou, Wang and others who were taking bets in an apartment in Lufeng City, Guangdong Province, seizing the funds involved in the case of 490000 yuan, computers, mobile phones, bills and other related items. According to the investigation, on the eve of the 2022 Qatar World Cup, the suspect Zhou and his brother Zhou sought illegal interests and discussed taking the World Cup as an opportunity to gamble and collect money. The two people raised start-up funds, used the overseas gambling website to set up a private "peripheral", released gambling information in WeChat, QQ and other chat software, and made nationwide gambling, gambling, and accepting bets from participants. At the same time, with the "rebate" as the bait, Zhang and other agents were developed among the gamblers to recruit gamblers and expand the scale of gambling. It has been found that the gang has organized 54 online gambling matches with the World Cup, involving hundreds of people, with tens of thousands of yuan for each game, more than 5 million yuan in total, and more than 200000 yuan in illegal profits. At present, relevant persons involved in the case have been subject to criminal coercive measures according to law, and the case is under further investigation. (End) (Outlook on New Times)

Edit:sishi Responsible editor:xingyong

Source:https://www.chinanews.com.cn/sh/

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