Criminal gangs use their mobile phones to open casinos, more than 34,000 gambling personnel, more than 20 provinces and cities across 20 provinces and cities

Just one mobile phone, gambler can participate in the gambling game anytime, anywhere. A criminal gang focused on the convenience, hidden and high profit of online gambling, and moved the gambling table into the network.

A few days ago, a cross -border online gambling case handled by the Wulong District Procuratorate of Chongqing City lasted two years and finally settled. Li Moujiang and other 64 defendants were sentenced to five years, six months to eight months for the first instance of the court for the crime of committing the crime of offering a casino, and a fine of the other 27 people. A total of more than 9 million yuan in illegal income was withdrawn from the whole case.

In mid -July, the reporter learned in an interview with the hospital that the case was listed as a major cross -border gambling case listed by the Ministry of Public Security.

Online gambling criminal gangs surface

"We have been deceived by more than 1 million yuan by an APP platform. Can this money be recovered?" On March 4, 2020, the Fengshan Police Station of the Wulong District Public Security Bureau received a report from Yu Mou and others, saying that he had encountered the Internet. Fraud.

After receiving the report, the police immediately launched an investigation. However, the police found in the investigation that Yu and others were suspected of participating in online gambling activities. They mentioned that they were "fraud" money. In fact, they were gambling. Only one person's recharge record was as high as 2.3 million yuan. The public security organs immediately filed a case for investigation, and a cross -border online gambling criminal gang surfaced.

In March 2020, five people including Li Moujiang were captured by the public security organs. On September 2nd, the case was transferred to the Wulong District Procuratorate for review and prosecution. With the deepening of the case, the public security organs have been transferred to the review and prosecution, and the court has filed a public prosecution to 64 people. After questioning, Li Moujiang and others confessed to the criminal facts of opening a casino.

After review, it was determined that from October 2019 to March 2020, Li Moujiang and Zhang Mouxing, Li Moujie, Xiong Mou and others opened online casinos called "New World Club" on the "Tycoon Mutual Entertainment" APP. As an agent of the gambling platform and accepts betting. The gambling platform provides gamblers with "three public", "cow and cattle" and "three pieces". Gamblers can recharge the virtual chips by 1 yuan to redeem the virtual chips through bank cards, Alipay, WeChat payment, etc. Li Moujiang and others took the score of gamblers in each game in a certain proportion, and obtained the platform's tap rebate.

How to provide gamblers with fast and convenient funds settlement? The prosecutor handling the case introduced that Li Moujiang and others specifically hired a number of financial personnel to exchange virtual chips and return gambling funds for gamblers for 24 hours. salary.

In order to escape the blow, Li Moujiang and others even organized a number of financial personnel to smuggle abroad to provide gamblers with "upper" and "lower points" services.

Layer development agent

The more gamblers, the more profitable. In order to attract more gamblers, Li Moujiang and others who tasted the sweetness began to develop lower -level agents and received betting by the subordinates. In order to extract more profits in order to draw more, and then develop the agent downward.

The agent invited gamblers to participate in gambling, and the casino platform set up eight percent of the gambler to win scores for each game to make a profit of the casino, and returned the scores to the score in the agreed ratio. The lower -level agent, common taps.

After the development of agents, the agent developed the gambler. As of the incident, the gambler has reached more than 34,000 people in the case. More than 1,300 people who exceeded 30,000 yuan.

Without obvious publicity advertisements, mobile phones cannot directly search and download this app. How does this gambling website be spread at high speed in a short time?

"I usually love to play cards, and my friends invite me to join the 'New World Club' on WeChat, saying that the registered account can be played." According to the gambler's confession, if you want to play on this gambling platform, you need to pass the agent or the platform of the platform. Gambler push download link.

This gambling platform has spread rapidly through a word of mouth, and it is accurately positioned to the needy gamblers, which increases concealment and reduces the possibility of exposure.

Fast precision blow

There are many people involved in the case and huge amounts of the case, and the electronic data server on the gambling platform is abroad, and the collection of evidence is difficult. To this end, the Wulong District Procuratorate set up a task force for the first time to involve the case in advance to guide public security organs to investigate and obtain evidence.

How to determine the problem? How to determine the scope of strike? How to calculate the amount of tap fishing and gambling money? A series of difficulties followed in the complicated evidence.

To this end, the court held a joint meeting of the prosecutor's joint meeting to discuss the case to sort out ideas for the case and find the "key" of "breaking the question". After layers of cocooning, more than 50 suggestions for handling cases were sorted out.

Li Qun, deputy prosecutor of the Wulong District Procuratorate of Chongqing, organized the case of the case.

Out of prudential considerations, during the early intervention, the hospital made a special report to the superior hospital to ask for instructions on the grasp of the evidence of the case, the application of the law, and the scope of strikes to get the whole family tracking and guidance. In the end, everyone reached a consensus on the case: Li Moujiang was the founder of the "New World Club" and developed many lower -level agents to expand the main role of the "Tycoon Mutual Entertainment" online gambling platform. Essence The scope of the strike is controlled by the first three agents including Li Moujiang and others. It has a cautious crackdown on financial personnel who have not participated in time, less profit, and only helping financial personnel. Illegal income.

"Due to the large number of people involved, different treatment is made for different criminal circumstances and sentencing circumstances. For criminal suspects who actively withdraw from illegal income, have no criminal criminal subjects, and confessing penalties, it is recommended to apply probation;The criminal suspect involved in the case was not prosecuted in accordance with the law. At the same time, he did a good job of interpretation, publicity and education, "said a prosecutor who hosted the case.In addition, the joint District Public Security Bureau and the District Court of the court have carried out 4 times to combat online gambling publicity, calling on the masses to actively report the clues information involved, recognize the truth of the online gambling, consciously improve the awareness of refusal to gambling, and combine the handling of case handling with social governance.Realize the "three effects" organic unity.

(Source: Prosecutor's Daily Author: Zhang Bo Zhang Menglin Shu Jingting)

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