The case involved in the case and more than 87 million frozen funds, Huangshi Police detected a large cross -border cross -border online gambling case

Jimu Journalist Liang Chuansong

Correspondent Yang Huilan

On August 4th, Jimu Journalists learned from the Yangxin County Public Security Bureau of Huangshi City, Hubei that the county police overdue the project and after more than 3 months of meticulous investigation, they drew their dry police forces, divided into 8 mobile groups, and moved to 8 provinces across the country 13. In this city, integrated operations, successfully broke the "4.22" extra -border cross -border online gambling case. 95 people involved in the case have been captured, and 12 people have been criminally detained. The police seized several computer hosts, U -Shields, and contracts involved in the case, destroying 16 "money laundering" gangs, and accumulated a total of more than 87 million yuan of funds involved in the case. According to the relevant person in charge of Yangxin Public Security Bureau, the case involved in the case was more than 1.8 billion yuan. It is the largest cross -border online gambling case currently detected by the Yangxin Police.

"Broken Card Action" found the black industry chain

At the end of June 2021, the police of the Economic Investigation Brigade of the Yangxin County Public Security Bureau obtained important information in their work, and the residents of the district resident Ma (Hua surname) and others suspected to carry out illegal activities such as money laundering.

Police found that Ma and other two men in Yangxin County had a lot of funds. One of them was a suspect of "broken card" supervised by the Ministry of Public Security. In early 2021, the two were registered as legal representatives and shareholders and registered eight shell companies one after another.

Computer seized on -site

At the end of September 2021, Yangxin Police conducted investigations on suspicion of illegally operating cases, and used this as a breakthrough to start the investigation work.

In order to further find out the specific criminal facts of the suspects in the case, collect a complete evidence chain to ensure that accurate strikes are in place, and the party committee of the bureau set up a special class to investigate.

At the end of December 2021, through the meticulous early work, the investigation class gradually found out a black industry chain that provides fund settlement services for overseas online gambling platforms -Ma Mou's cousin Ma Moumou as the core, Ma Mou Responsible for operation and operation, and other people use computer technology to provide funds settlement and money laundering services for overseas gambling platforms.

Mobile phones and computers seized on -site

In order to combat the black industry chain for the full chain, on April 22 this year, Yangxin County Public Security Organ filed a case with suspected opening of an online casino and established the "4.22" task force to support the strong support of the relevant departments of the Provincial Public Security Department and the relevant departments of the Huangshi City Bureau. Below, orderly promoting project investigation.

Secret arrest, the main members of the gang are arrested

At the end of April this year, the task force gradually grasped a complete criminal ecological chain after further analysis and meticulous investigation of the "direction" channels such as capital flow and information flow. The police's organizational framework, operation model, crime method, and capital flow of the gang are more clear. It turned out that Ma and others rented five residential areas in Wuhan as their illegal money laundering den, and they were distributed in many places across the country.

On -site control suspect

After mastering the large criminal facts of the gang, since mid -May, the task force has successively entered Wuhan City to determine the suspects stationed in these nests as the target of the first stage. After in -depth tackling, after finding out the organizational structure and staffing of the gang, the timing of the arrest tended to mature, the Yangxin Police formed 7 arrests and cracking groups, the soldiers were divided into multiple ways, the heads were separated, and the control of the arrest was secretly arrested and arrested. Da.com, the target target launched the collection of net arrests.

At about 3 pm on May 18th, according to the unified action instructions, the task force launched the first round of centralized network collection operations, including 5 nests, and 23 people including the suspect Ma Mou and Ma Moumou. The funds and assets involved in the case were more than 2 million yuan.

Catch a number of suspects

With the major breakthroughs in the case, the task force has taken advantage of the support, and through the support of various important information resources, the analysis and judgment work will be carried out. Finally, it is determined that this is a huge system for providing a convenient system for overseas fraud criminal groups. The characteristics of Guang, the number of people involved in the case, and the complexity of the network information are not only difficult to investigate, but also the huge social harm.

The task force lasted for several months, and moved to many provinces and cities across the country for investigation and evidence. Through the implementation of the inspection, the organizational structure and backbone personnel of the gambling platform have been gradually clarified.

13 cities in 8 provinces attacked 79 people at the same time

In order to ensure accurate blows, the arrest was successfully ended. In response to the actual situation of the case, the wide range of people involved, and many people involved in the case, the new police from the Yangtze Police departed from various police departments to the dry police force and divided into 8 action groups. Learn the team and formulate a strict arrest plan in advance.

"If you close the net at different times, it is likely to leak the wind, causing the operation to return without success." The police handling the case said that in order not to shock the snake, it is guaranteed that a denominated dens are not missed. On the day, sent the team to the target place in advance, contacted the local police in advance, and conducted a secret investigation and squatting.

When the team entered the destinations, it overcame the risk of the new crown epidemic, the continuous high temperature and hot weather, and the constraints of factors such as the hindrance of the rainstorm.

Arrested suspects

On July 28, the leaders of eight bureaus of the Yangxin Public Security Bureau led the team to go to 13 prefectures and urban areas of 8 provinces. All police force gathered in place that night to make full preparations for the implementation of the centralized collection operations.

When you go to a foreign place to carry out arrest, you must first overcome all kinds of tangible or expected difficulties. In order to successfully carry out the work, the suspect's foothold is approved, whether it is hot during the day or hot waves, members of the task force, regardless of men and women, can not take care of the stinks of the sweat repeatedly. Tighten the trend of the wind of the target object. In order to prevent grass and snakes, there are extraordinary torrents that are squatting for a few hours in the exposure or mosquito bite, the difficult experience of the wading carts on the way, and the experience of being hungry and poured by meals ... However, with the goal, and the target Compared with the joy of the object, these are not worth mentioning.

Arrest site

From 10 am on July 29, with the order of the deputy county head of Yangxin County and the director of the Public Security Bureau, Lan Shan, at the Fingering Center of the Public Security Bureau's Integrated Combat Center, launched the arrest in various places to capture the case in one fell swoop and captured the case in one fell swoop. There are 72 suspects and 11 "money laundering" gangs.

According to the police of the task force, these 11 "money laundering" gangs are all illegal companies selling mobile phone bill recharge orders online. In order to obtain illegal interests, most suspects know that they are engaged in online money laundering criminal activities.高 高 铤 铤 铤 铤 铤 铤 铤 铤 铤.

At present, suspect suspect suspects suspected of helping information network criminal activities have been criminally detained according to law, and the case is still being handled.

Police reminded that online gambling, "ten gambling and ten losses", because every scam is fastened. Cross -border online gambling forms are diverse, and their nature is in the final analysis is fraud and cheated your money! Cross -border gambling illegal crimes seriously damage the legitimate rights and interests of the people, seriously affect the healthy development of the economy and society, and corrupt the social atmosphere. Rectify illegal crimes such as yellow gambling.

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