According to People's Daily Overseas Network, illegal groups are involved in operating online gambling websites for mainland gambling players to place bets, including lottery, sports, chess and card games, etc. Taiwan Kaohsiung Qiaotou District Procuratorate Office recently searched the headquarters of its well-known night market in Kaohsiung City, and initially checked at least 3 related gambling websites, and the gang accumulated profits of more than 100 million yuan.
According to Taiwan's "United News Network" report on February 9, the Kaito District Prosecutor's Office of Kaohsiung, Taiwan commanded the police and searched the headquarters of the well-known Guanghua Night Market in Kaohsiung City three days ago, and found 15 people including Wang and others arrested. A preliminary investigation of at least three related gambling websites, and the cumulative profit of more than 100 million yuan in less than three years was reported. After the news, Wang was banned and approved. Accountant Wei paid NT$300,000 NT$2 (about NT$70,000) and the personnel supervisor Wang paid NT$200,000 (about NT$46,000).
A special task force conducted by the Taiwan Procuratorate and Police found that the person in charge named Wang and others established "XX Network Technology Company" to operate "XX Entertainment", "6X YiX Entertainment", "6X Entertainment" and other websites, using Mark Six, Yuncai, etc. for mainland people to place bets, and used a large number of mainland head accounts to launder gambling funds at multiple levels to avoid investigations.
The picture shows the on-site seizure of multiple mobile phones
prosecutors and police investigations. The group set up a business office in the Guanghua Night Market in Kaohsiung , Qianzhen District as an office, hired employees to design and operate gambling websites, and also set up a water room base on Guanghua 2, nearby, hired customer service personnel to recruit gamblers and remit money to gamblers. They even hired special personnel to check whether there were any abnormalities in the website's opening results and the customers' betting, and pay attention to the betting results to prevent cheating.
After receiving the information, the Qiaotou District Prosecutor's Office was in charge of the chief prosecutor Xie Zhaojing and the prosecutor Zheng Ziwei, and the search were conducted on February 6, and the transaction reports, 38 teaching manuals, 146 mobile phones, 75 withdrawal cards, 110 U shields, and more than NT$260,000 in cash were arrested on the spot. The person in charge of Wang, accountant Wei Nu, human resources supervisor Wang and 12 employees were arrested on the spot.
case handlers initially clarified that the website was opened to open bet websites in June 2017, with the amount of transfers reaching more than RMB 1 billion, and the illegal profit was estimated to exceed RMB 100 million. The prosecution requested the court to hold the person in charge of Wang, Wei and Wang to the court for the crime of gambling, "violating the money laundering prevention and control law" and " Banking Law ". It was also possible to call the court for the person in charge of Wang, Wei and Wang to ban the bet. Wang was allowed to be detained and banned. Wei and Wang paid NT$300,000 and NT$200,000 respectively, and restricted their exit from the country, and reported to the police station.
Edit Yang Li
Source: People's Daily Overseas Network
Original title: Taiwan night market gambling website headquarters was attacked: specializing in scam mainlanders, making profits of over 100 million
