The funds involved in the case are 6.456 billion!Catch 151 people!Inner Mongolia Police cracked a large cross -border network gambling case

Recently, after four months of meticulous investigation, the police of the Eastern Society Branch of the Ordos City Public Security Bureau successfully detected a large cross -border online gambling case, captured 151 people involved, frozen more than 5.05 million yuan in gambling, recovered the inspection of gambling funds, illegal income from illegal income, 108 million yuan, the funds involved in the case were as high as 6.456 billion yuan. The crack of this case adds new results for special operations such as "Hundred Days of Action", "Double Clear Doubles", "Double Clear Doubles", "Double Clear Doubles", "Double Clear Doubles", "Double Clear Doubles".

Follow the line investigation and the bottom of the investigation to promote the weavenly network

In May 2022, the Ordos Public Security Bureau's Dongsheng District Branch received a clue, and many people in the East Sheng District participated in overseas online gambling. The East Squading Bureau immediately carried out investigations and judgments. Through the early sorting out, it was found that Bai and others organized gambling personnel to send gambling personnel through WeChat, hot chat and other online social accounts. The internal division of the organization is clear. It takes the overseas online gambling platform as the main gambling channel. It induces gambling by logging in to the website and the mobile APP. The game, with colorful and returning water as a bait to develop a number of offline.

Focusing on the clues obtained, the East Victory Bureau filed a case on June 18.

Thoroughly investigating the inside story, the wisdom eyes are like a torch mystery

The task force comprehensively used various investigations to carry out massive data screening and integrated research and judgment. Finally, it was determined that this was a specialized criminal gang organized gambling through the network platform. Features. The gambling platform sets up the network server and maintained outside the country. The gang organizational structure is perfect, and there are many levels of gambling platform promoters and agents.

After more than two months of investigation, the task force found that the gambling platform developed a total of 3,780 gambling personnel, including the real -name registered account, 3493 mobile phone numbers, 511 domestic agents, and the amount of related account transactions of more than 6.456 billion yuan Essence Domestic agents, personnel helping information network criminal activities, and covering up criminal income, income income of criminal income are distributed in more than 20 provinces, autonomous regions, and municipalities in the country. 5480.

Li Jian out of the sheath chop chain across provincial attack speed collection

After careful deployment and careful planning, the "6 · 18" task force formulated the arrest plan, and the 300 police forces were divided into 25 arrest teams to quickly rush to Guangdong, Fujian, Guizhou, Anhui, Hubei, Hebei, Heilongjiang, Gansu, etc. The provinces and cities carry out pre -arrest work. On September 1st, the arrest team heard the order, decisively attacked, and collected the net unified network!

As of now, the Dongsheng District Public Security Branch has captured 151 personnel involved, recovered 1.08 million yuan in illegal income, shut down two network platforms, and destroy 4 "money laundering" gangs, freezing funds of more than 5.5 million yuan. There are 104 accounts involved in the case, 76 bank cards and 95 mobile phones.

Supply unit: Ordos Public Security Bureau

Editor: Zhang Jialiang

School pair: Lu Yan Zhang Xuejian

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