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Court, Dongguan City, the third urban Procuratorate crimes prosecutor accused 23 defendants.
By the Dongguan City, Guangdong Province, the third urban Procuratorate Zhang Yung-kan, Chen Zhichao 5 billion yuan cross-border online gambling case, the district court has first instance verdict, to open casinos and gambling crime were sentenced Chang Yung-kan, Chen Super 23 defendant five years to one year and three months in prison. & Nbsp;
 
Due to the huge amount involved in the case, many people,scarpe hogan outlet, crime locations across Hong Kong, Macao and Taiwan, Dongguan, complex case, Ministry of Public Security in 2010 as a crime against Internet gambling, one of the top ten typical cases. & Nbsp;
 
Network monitoring tracking and tracing, cracked an extraordinarily serious cross-border online gambling case & nbsp;
 
From 2006 onwards, the pseudonym "Jay-t", "Yong Ge" (all at large), more than one after another in Hong Kong, Dongguan City bridge, Hengli, often equal the town set up code-named "930", "147" gambling a plurality of gaming and betting company agencies, codenamed "F4" for baccarat salon network management, network management and other Sun City offshore gambling sites as shareholders, Sabah soccer nets, soccer nets and other Lee Kee offshore gambling sites Acting as a distributor and to dividends, etc. backwater seek illegal interests. & Nbsp;
 
To expand the "business", the group quickly recruiting, Chang Yung-kan, Xiemei Di, Lin Aiqing and other unemployed persons was introduced into the company,http://store.shopping.yahoo.co.jp/waiwai/123-26-977-1100.html, to form a "shareholder - agent - Agent - member" of Internet gambling "pyramid", Chang Yung-kan, which is responsible for the daily management; Xiemei Di, who were responsible for opening an account with a password issued to gamblers guide gamblers to gambling, horse racing betting sites, check the daily winning or losing gamblers cases, financial clearing and settlement network for gambling and so on. & Nbsp;
 
Most gambling company employees as "80", "90", the network operating system and banking procedures are very familiar with, gambling dens regularly targeted work, clear division of labor, the monthly salary ranging from 1000-10000 yuan. It is understood that the peak day when they can be contacted more than 70 members of the Internet gambling bets. & Nbsp;
 
In March 2010,hogan outlet, Dongguan Municipal Public Security Bureau Network Supervisor detachment monitor found that the city's major shareholder account a bridge in the town frequently Login "Wynn high", "Sun City", "Salon International" and other well-known offshore gambling sites, follow it, in one fell swoop end out of several online gambling dens three betting dens 4; arresting 23,hogan outlet sito ufficiale, including principal Chang Yung-kan, Chen super six senior executives of Hong Kong nationals arrested. Thus, "930", "147" and "F4" next agent gambling betting companies to develop a total amount of more than 50 million yuan. & Nbsp;
 
Involved in the investigation in accordance with law,http://nyutles.net/dai2/eepad/epap.cgi?res=725986, the successful arrest cases & nbsp;
 
Since this case has the domestic and foreign collaborators, professional and strong,http://recit.cadre.qc.ca/~cmi/spip.php?article34, a huge gambling money, many people involved, complex relationships, etc., how quickly the investigation to clarify ideas, breakthrough key figures, consolidate evidence, investigators are placed in front of a big problem. Dongguan City,http://www.sucre-ethique.org/spip.php?article1175, the third urban Procuratorate Wang An Ying invited to send prosecutors to intervene in accordance with law case investigation. & Nbsp;
 
Wang Ying shore quickly become familiar with the case of existing evidence, the Coordination meeting in the case, from his gambling casino crimes and crimes conviction elements departure, we recommend the establishment of four public security organs handling group, breaking from the trial,scarpe hogan, site identification and preservation of evidence extraction, capital account tracking and tracing hunt accomplices four aspects of action. "To have been seized by the 75 bank accounts, 39 sets of computer crime and 63 books, to ascertain the gambling gang capital, confirmed that gambling cases, this crime is crucial factual findings." Said Wang Ying shore. & Nbsp;
 
Recommendation about the investigation, Houjie Town of Dongguan City Public Security Bureau police mobilized nearly half, centralized investigation. Tracking operations in nearly a month, Wang Ying shore close up case investigation, timely adjustment of the police to guide the direction of the investigation. Because more people involved, mobility, and for the cyber crime, criminal acts for 5 years, several major criminal suspects can not remember clearly the key details, leading to instability and even contradictory statements. To this end, Wang Ying is recommended to shore exporting electronic evidence preservation copy in a legal procedure, so that the suspects one by one to confirm. The fact that the evidence in this way fixed, perfect chain of evidence played a key role. & Nbsp;
 
Since the comprehensive and detailed preliminary work, the public security organs to Dongguan after the third urban Procuratorate arrest case, Wang Ying shore just three days after the successful review of case documents, respectively, and casino crimes, gambling crime arrest of 23 suspects. & Nbsp;
 
In order to ensure complete chain of evidence, cross-border corroboration & nbsp;
 
Public Security Organs after the end of the case transferred to Dongguan City, the third urban Procuratorate for examination and prosecution. Despite the creation of the crime of gambling finds "serious cases" only gambling capital of 300,000 yuan,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=109&page=1, the hospital will find out where the prosecutor handling the case, Tommy Chang Yung-kan, gambling and other criminal gangs all funds as a focus of the review, to cut off the flow of funds online gambling completely the online gambling gang destroyed. & Nbsp;
 
Faced with nearly 60 books of 3000 funding bill, nearly 150 interrogation transcripts, Tam who produce combing through membership structure of personnel around the offline relationship, bank account,http://www.33bl.com/forum.php?mod=viewthread&tid=319058&fromuid=9717, and so tease out the Candu suspects confessed list of elements; individually checked funds billing data, analysis tables are listed gambling funds, excluding doubt, look for errors and omissions. & Nbsp;
 
During the review process, Tam who found three key issues without finding out: First, "147," the company's gambling capital and "F4" company there is some overlap; the second is the gang is "pyramid" mode of operation, each house under development dividends and return of different standards, different types of gambling odds of different modes, and several key figures have fled to Hong Kong or abroad, resulting in some gambling amount can not be fully identified; the third is documented Hong Kong nationals suspect identification materials are not complete. & Nbsp;
 
To this end, Tam principal who again interrogated Zhang Yung-kan, learned during the gambling syndicates all settlement funds in Hong Kong a financial website. As corroborative evidence, to ensure the integrity of the chain of evidence, he suggested the case back to check, and presented a detailed outline check up. The hospital ordered to return the case to the public security organ for supplementary investigation, it is recommended to verify the public security organs Zhang Yung-kan, Hong Kong nationals and other six suspects identity and identify funding through the establishment of gambling in Hong Kong Financial Network server. & Nbsp;
 
Due to differences between Mainland China and Hong Kong legal system, legal assistance and involved investigation commission evidence-gathering procedures. After a review of a large number of laws and regulations, Tam who guide the public security organs through Interpol China National Central Bureau of Interpol at the contact Guangdong Hong Kong, China Hong Kong Branch to coordinate forensic work to ensure legitimate and effective foreign evidence and, in conjunction with the Hong Kong Dongguan handling organized crime group and triad Bureau, the relevant issues for consultations. Van Tam prompted the Hong Kong Police forensics focus on Hong Kong people to hunt down fugitives, arrested confirm the identity of the Hong Kong people, Hong Kong-based servers and forensic issues. & Nbsp;
 
According to the information provided by the Mainland,http://tatunet.ddo.jp/rabbit03/bin/simplef/apeboard_plus.cgi?command=read_message&msgnum=96/, July 7, 2010 and August, the Hong Kong police dispatched more than 400 investigators to carry out special hunt codenamed "copper fire". The operation resulted in 112 search premises on suspicion of bookmaking, handling the proceeds of crime and other charges,http://store.shopping.yahoo.co.jp/topism/s-tops-13.html, the Hong Kong nationals arrested 75 suspects, investigate betting record of HK $ 75 million, HK $ 770,000 betting money, 34 computers and Taiwan server. Depending on the server exported more than 1,200 copies of archival material, gambling tables and financial analysis suspects listed before binding confession, identified gambling capital, the facts are clear and sufficient evidence, the end of the review report nearly 60 subsequent baked. & Nbsp;
 
With sufficient evidence, so 23 defendants pleaded guilty & nbsp;
 
He transferred the case to the public security organs in Dongguan City, the third urban Procuratorate again prosecution, the prosecutor handling the case, Tommy who reviewed case files and other data, successfully brought the case to prosecution. & Nbsp;
 
Hearing, where Tam confidently accuse the gang all the facts of the crime to the court. Stage cross-examination, the defendant Chenshao Bin to its participation in the management of "F4" amount of money for gambling company 1.60 million raise objections. Tam who read through it and to prosecution phase interrogation transcripts of testimony about gambling in the investigation stage, to identify the record and show them the relevant information about billing, case by case basis accounting. In the face of strong evidence,air max 90 pas cher, including Chenshao Bin, including 23 defendants finally plead guilty. & Nbsp;
 
After hearings, the court found all the crimes prosecution alleged, and casino crimes sentenced Zhang Yung-kan, according to the law, Chen Super 11 defendants, ranging from five to one year and six months of imprisonment and $ 100,000 to fines ranging from 10,000 yuan; sentenced to gamble legally Liu Chao, Liang eLong and other 12 defendants year and six months to one year and three months in prison, a fine ranging 10000-6000 yuan fine. All defendants in obedience ruling. & Nbsp;
 
By handling the case, the prosecutor considers the network gambling crime compared to the traditional gambling crime greater dangers: Internet gambling span, easy to operate, can quickly amass huge amounts of money for gambling; gambling sites are mostly located outside of the server, a large number of gambling through underground banks, etc. illegally remitted overseas financial institutions, leading to capital outflows vicious, seriously endanger the financial security of the country; Internet gambling involving huge amount of money, more likely to cause other serious criminal offenses, serious impact on the social order; our existing credit system and the banking system, to bring online gambling crime investigation some difficulties, it is difficult catch, easily revived. In addition, the low cost of Internet gambling crime, a huge illegal profits, criminals hesitate to take risks. How to crack these difficulties, it is worth pondering.
 
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提问了 2016-02-24 19:14:09

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已提出的问题: 2016-02-24 19:14:09

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