China News Network, Tongliao, May 31 (Reporter Zhang Linhu) The reporter learned from the Public Security Bureau of Tongliao City, Inner Mongolia Autonomous Region on the 31st that the local police cracked a major cross-border online gambling case, destroyed a gambling website agent recharge den, and arrested 13 criminal suspects. , Freezing the funds involved in the case more than 2 million yuan.
In March of this year, the Tongliao Development Zone Police received a police report from a citizen that he had lost tens of thousands of yuan on a chess and card website.
After receiving the police, the police combed through clues and found that the server of the chess and card gambling website was set up overseas. The website was outsourced, and the "bank merchant" (agent recharge team) helped gamblers to recharge the website.
As the investigation progressed, the police found that a gambling site agent recharge den on the platform was located in Nanping City, Fujian Province.
Acting as an agent to recharge gambling funds on gambling websites on behalf of players daily.
Since March last year, the recharge amount of the den has reached more than 30 million yuan, and the agent has illegally profited nearly one million yuan from it.
While fixing the online evidence, the task force determined Jiang XX, the person in charge of the agency gang.
After investigation, at the beginning of 2020, Jiang Moumou got to know the staff of an overseas gambling website through friends, and purchased the agent recharge permission of the gambling website at a price of 60,000 yuan. At the same time, he recruited Zeng Moumou with a monthly salary of 5,000 yuan. Many other people helped them develop gambling recharge business on gambling websites.
Due to the seriousness of the case, after the police found out the situation, they drew more than 20 elite police officers to arrest in Henan, Anhui, and Fujian. In one fell swoop, they destroyed the gambling website agent recharge dens headed by Jiang XX, and arrested the suspect 9 Names, and 4 suspects voluntarily surrendered.
At present, 13 criminal suspects have been taken criminal compulsory measures in accordance with the law, and the case is under further investigation.
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