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Author | Zhu Huiyue
▲The picture shows a large number of physical evidence seized on the spot
illegal group involved in the operation of online gambling websites for mainland gambling players to place bets, including lottery, sports, chess and card games, etc. , Kaohsiung , Taiwan, 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. The gang accumulated profits of more than RMB 100 million.
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 RMB 100 million in less than three years was reported. After the news, Wang was banned and approved. Accountant Wei paid NT$300,000 NT$7 (about RMB 70,000) and personnel supervisor Wang paid NT$200,000 (about RMB 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 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 2nd 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 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 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 ". There is a risk of collusion and destruction of evidence. Wang was allowed to detain and prohibit the visit. Wei and Wang paid NT$300,000 and NT$200,000 respectively, and restricted their exit from the country. They reported to the police station.
Source | Overseas Network
