Chongqing Police detected a cross -border cross -border online gambling case involved in the case of 43.7 billion yuan

Xinhua News Agency, Chongqing, September 24 (Reporter Zhou Wenchong) Reporter recently learned from the Chongqing Public Security Bureau that in the "Hundred Days of Action" in the summer public security crackdown on the rectification, Chongqing Shizhu police detected a cross -border online gambling case and killed a cross -border cross -border Gambling criminal gangs arrested more than 40 criminal suspects, seized more than 10 million yuan of funds involved in the case, and 43.7 billion yuan in flowing water involved.

In early May, the Chongqing Shizhu police found at work that an overseas gambling website was gambling in the country. There were many people involved in the case, the area widely distributed, and the amount of the case was large. The Shizhu Police immediately set up a task force to investigate.

After investigation, the criminal gangs led by Yan (male, 35 years old, Jinjiang, Fujian Jinjiang), Huang (male, 27 years old, Fujian Quanzhou), linked to overseas gambling websites, set up cross -border gambling platforms, adopt online promotion, adopt online promotion, The offline recruitment model has recruited gamblers in the country and conducts cross -border online gambling. Since January 2019, the cross -border gambling platform transaction has flowed more than 43.7 billion yuan.

After investigating the organizational structure and personnel involved in the cross -border gambling platform, on August 2, the task force went to 14 provinces and cities including Fujian, Jiangsu, Shaanxi, to conduct centralized network collection operations. In the cross -border gambling criminal gang, more than 40 criminal suspects were captured, more than 900 gambling platform accounts were frozen, and more than 10 million yuan of funds involved in the case were frozen.

At present, the Chongqing Shizhu police have taken criminal compulsory measures against more than 40 criminal suspects such as Yan Mou and Huang, and the case is under investigation.

[Editor in charge: Cheng Lan]

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