On May 8th, the Xiamen Police in Fujian issued a notice that after a half-year long-term operation, the Xiamen Public Security Bureau Jimei Branch killed an extra large cross-border online gambling criminal gang and arrested 11 criminal suspects with a total amount of more than RMB 1 billion. yuan.
It is understood that in the second half of 2019, Xiamen Jimei Police found another clue to the crime of online gambling in the investigation of an online casino case. The Xiamen Jimei police started with suspicious funds, followed the lines, and launched a full investigation. After nearly half a year of professional research and judgment, the organization structure of the overseas gambling gang has been basically ascertained, and the overall operation process of the gambling website has been sorted out, and the operating conditions and the flow of funds have been closely monitored.
On the evening of April 27, as the timing of the arrest was mature, under the guidance of the Xiamen Municipal Public Security Detachment, the Xiamen Jimei Police deployed 40 elite policemen into six roads and went straight to Xiamen and Zhangzhou to successfully capture Zhang Mouqiang. (Male, 29 years old, from Xiamen, Fujian), Tan Mouhai (male, 30 years old, from Jiangxi Ganzhou), 11 main members of the cross-border online gambling criminal gang, 4 computers were seized, 17 mobile phones involved in the case, and bank cards 23 photos.
△ Cross-border online gambling webpage
After investigation, the criminal gang took Zhang Mouqiang and Tan Mouhai as the backbone members, and set up the organizational structure of the promotion department, the collection department and the collection department. The gang has long been involved in setting up online gambling markets overseas, and has opened websites in China by renting domestic sub-servers. The types of gambling involved in the website are as many as 69 types including chess, lottery, and fishing. The members of the gang not only promoted and absorbed gambling members online, but also solicited agents. Those who successfully bet on gambling members will be given a cash rebate in proportion.
At present, all 11 criminal suspects have been taken criminally by Xiamen Jimei police according to law, and the case is under further investigation. (Wei Ming, CCTV reporter)