Chinanews.com Bayannaoer, December 25th (Reporter Zhang Linhu) On the 25th, reporters learned from the Public Security Bureau of Urad Zhongqi, Bayannaoer City, Inner Mongolia Autonomous Region that after nearly half a year of careful investigation, the bureau uncovered a transaction with gambling capital of up to 17 A huge cross-border online gambling case of RMB 100 million.
In April 2020, the Urad Zhongqi Public Security Bureau received a clue that a villager used his mobile phone to download a certain entertainment chess and card APP for online gambling and lost more than 400,000 yuan.
The local police set up a "4·29" task force to carry out investigation work.
The picture shows the police seized the items involved.
Photo courtesy of the police
The police from the task force travelled many distances to investigate and collect evidence in Fujian, Guangdong, Zhejiang, and Shenzhen.
After nearly two months of tracking and sorting, tens of thousands of fund accounts were screened one by one, and the organizational structure, operation mode and personnel composition of the cross-border online gambling case were gradually investigated.
Since August, the task force has arrested criminal suspects in Fujian Province, destroyed 9 agent gambling dens, arrested 33 criminal suspects, involved more than 300 bank cards, and frozen more than 400 accounts involved.
It is worth mentioning that the police initially found that the gambling capital involved in the case was as high as 1.7 billion yuan.
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