"Summer public security strike" 100 -day action "" Tianjin destroyed 5 online gambling platforms to seize more than 40 million yuan in frozen funds
Author:China Police Network Time:2022.09.27
In order to further promote the "100 -day action" of the summer public security strikes and severely crack down on cross -border gambling violations in accordance with the law, on September 15, under the direct command of the mechanism office of the national combat governance of cross -border gambling work The unit, in Tianjin, Jiangsu, Anhui, Hunan, Chongqing, Yunnan and other places, carrying out the "broken net" centralized network collection operations on 8 key cases of cross -border gambling cases. Two gangs, 5 online gambling platforms, more than 1,800 suspicious accounts involved in gambling, and seized more than 40 million yuan of funds involved in the case.
In this operation, Tianjin Public Security Organs have closely grasped the task links such as clue analysis, landing investigation, and organizational arrest, and fully figured out the organizational context, capital settlement network, technical support, etc. of cross -border gambling criminal gangs, etc. Realize the full chain precise blow. At the same time, the procuratorate involved in key cases in advance to provide necessary guidance for the investigation of the case. The financial department increased the analysis of the bank account involved in the case, made every effort to carry out the seizure of the gambling account and the frozen of the funds. "Money bag".
(People's Public Security News, China Police Network reporter Zhang Wentao, correspondent Qin Jing)
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