[Global Network Report] According to Taiwan's United Daily News "China Times Electronic News" and other Taiwanese media reports, the Kaohsiung Qiaotou District Prosecutor's Office previously seized the gambling website headquarters specially placed bets for mainland gamblers in Guanghua Night Market, with gameplay including lottery, sports, chess and card games. The Qiaotou District Prosecutor's Office arrested 15 people, headed by the person in charge of Wang, seized a large number of evidence such as cash, computers, mobile phones and withdrawal cards, and made a total profit of more than 100 million yuan.
Case handlers deducted SIM cards from gambling website bases. (Photo source: Taiwan's United Daily News)
reported that the Qiaotou 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 inventory of at least 3 related gambling websites has been conducted, and the cumulative profits have exceeded RMB 100 million in less than three years.
Taiwan Procuratorial and Police Commission task force found that the person in charge surnamed Wang and others established "XX Network Technology Company" to operate "Yix 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 group set up a business office in Guanghua Road, Qianzhen District, within the scope of Kaohsiung Guanghua Night Market, and hired employees to design and operate gambling websites. It also set up a water room base on Guanghua Road nearby. It hired customer service personnel to recruit gamblers and remit money to gamblers. It even hired a special person to check whether there were any abnormalities in the website's opening results and the customers' betting, and paid attention to the betting results to prevent cheating.
reported that after receiving the information, the Kaohsiung Qiaotou District Procuratorate Office went to search on February 6, seizing transaction reports, teaching and war manuals, 38 computers, 146 mobile phones, 75 withdrawal cards, 110 U-shields, and more than 260,000 yuan in cash. On the spot, the person in charge of Wang, the accountant named Wei, the woman in charge of the human resources supervisor Wang, and 12 employees were arrested.
Case handlers initially found out that the website was set up in June 2017 to open bet websites, with the amount of transfers reaching more than RMB 1 billion (about NT$4.6 billion), and it is estimated that illegal profits will exceed RMB 100 million. The Taiwan prosecutor requested the court for gambling, violation of the Money Laundering Prevention Law and the Banking Law for the crime of gambling, and the risk of collusion and destruction of certificates. Wang was allowed to detain and prohibit the visit. Accountant Wei paid NT$300,000 NT$4 (about NT$70,000), and the personnel supervisor Wang paid NT$200,000 (about NT$46,000), and restricted exit from the country and reported to the police station.
Editor: Yin Yanhui
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