China News Service, Chongqing, June 29 (Reporter Liu Xianglin) The reporter learned from the Public Security Bureau of Hechuan District, Chongqing on the 29th that in the "Clean Net 2022" operation, the bureau investigated a large cross-border online gambling case and arrested 18 suspects involved. Name, seized more than 30 mobile phones and more than 50 bank cards involved in the case, seized and frozen more than 20 million yuan of assets involved in the case.
The Hechuan District Public Security Bureau previously discovered during an online inspection that a website named "So-and-so" lottery used the "Chongqing Shishi Lottery" lottery data as a disguise to organize tens of thousands of people to gamble online, involving tens of thousands of people. Gambling money is huge.
In order to further find out the criminal facts of the website, the Hechuan police concentrated on criminal investigation, public security, network investigation and other professional police types to form a special task force divided into four divisions, and simultaneously launched network collection operations in three provinces and five cities including Tianjin, Fujian, Hainan and Hebei.
After three consecutive days of fierce fighting, day and night, a total of 18 suspects were arrested, more than 30 mobile phones and more than 50 bank cards were seized, more than 20 million yuan of assets involved in the case were seized and frozen, and tens of thousands of data on the capital system of the company were obtained.
According to the survey, the website server was set up overseas, and from January to July 2020 alone, the website's capital flow reached 220 million yuan.
At present, 18 criminal suspects have been transferred to the procuratorate for review and prosecution, and the case is still being processed.
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