Hubei cracks out gigantic gambling gambler with metal detector to increase credibility

The gambling company is responsible for fundraising, gambler invitations, personnel transfers, and casino "security"; the "Emperor" company is responsible for the specific organization of gambling in the casino, shaking the dice for the gambler to guess both; and "the grading" company responsible for the "emperor" "Companies and gamblers provide gambling money, with 2% of the "tap" as interest. In order to increase credibility, gambling sites are also equipped with metal detectors to verify the dice, with wireless POS machines for gambling payment and transfer.

Hubei Provincial Public Security Department announced today the opening of a huge casino case. “Either from the suspect’s modus operandi or from the police’s investigation, this case is very representative.” The person in charge of the Hubei Provincial Public Security Department revealed that the case has been included in the Public Security Bureau's crackdown on the yellow gambling in 2014. Crime Typical Cases.

In February 2014, the Public Security Department of Hubei Provincial Public Security Bureau got a clue: “There is a floating casino in the Zhuankou Economic Development Zone in Wuhan City, which has a large scale...”

After Mopai, Wuhan Zhuankou is a large-scale, organized organization with a high degree of specialization. It does not rule out the use of “nails” to stalk the police. Once there is a large-scale police force gathering in the area, it is likely to be overwhelmed. After repeated studies, the Public Security Department of Hubei Province decided to designate jurisdiction and police in remote areas.

On March 4, 2014, the Public Security Bureau of Xiaogan City, Hubei received a designated jurisdictional statement from the Hubei Public Security Department on the case. After more than two months of investigation, the Xiaogan police basically grasped the gang’s organizational structure and the main personnel involved, and the timing of the network was mature.

May 23, 2014, directly coordinated and dispatched by the Public Security Bureau of Hubei Provincial Public Security Bureau, Xiaogan police dispatched more than 200 civilian police to go straight to Wuhan. With the cooperation of Wuhan police, the police were divided into on-site investigations, peripheral backbone arrests, and account-related accounts freeze. The gambling vehicles seized four groups and began to collect nets.

The investigation at the scene is the key to police gambling. The task force’s police revealed that the gambling spot on May 23, 2014, located near a river embankment near the entrance of Hanhong Expressway in Zhuankou, Wuhan, is a simple activity board with an area of ​​about 300 square meters and hidden in a low-lying land. room. The area is open on all sides, overgrown with weeds, and facing water, there is only one access for vehicles. More than 100 civilian police launched an impact from the three directions to the board room at the same time. Half an hour later, more than 120 gambling workers, including casino owner Sun Mou and number two Liu, were all arrested. The police seized more than 800,000 yuan of gambling funds and collected 12 control tools and methamphetamines.

The account for committing crimes is the lifeblood of the gambling gang's "operation". On the evening of May 22, 2014, more than 20 police officers rushed to Wuhan, Honghu, and Hanchuan overnight to find out the location of the account bank that needed to freeze accounts. On the 23rd, 13 cases involving accounts and more than 5 million yuan were involved in the freezing of funds.

The flow of books is the key to the characterization of gambling cases. On May 23, 2014, the police started hands-on in Jianghan, Jiang’an, and Hanyang districts in Wuhan and captured several key gangs and collected more than RMB 1.4 million in funds.

At the lease of a key member, the police found 5 large safes. "These five safes are very critical," said Tu Lei, head of the security detachment of the Xiaogan City Public Security Bureau. "These safes contain all the accounts of the gambling gangs since 2009, and they have a room height."

The police hired a professional auditing company and carried out liquidation of these accounts for several months. The results showed that the funds were flowing up to 510 million yuan.

As of August 2014, 12 key cadres of various “key positions” of the gambling group were captured by the police.

The lock-in of key players and the locking of key evidences have made the gambling gangs' procedures more clear.

The police found that the gang was composed of three companies, namely the gambling company, the "Emperor" company and the grading company. They were both independent and close together. The gambling company headed by Sun Mou was responsible for fund raising, gambler invitation, staff pick-up, venue construction, and casino “security”. The “Emperor” company was responsible for organizing gambling games in the casino and shaking the dice to make gamblers guess The grading company is responsible for providing gambling funds to the "Emperor" company and gamblers, with 2% of the "tap" as interest.

Gambling companies have "film length" responsible for invited gamblers in Wuhan, Xiantao, and Honghu. Before the gambling was opened, the “film lengther” organized the gambler to stop parking near the betting center, and then the company’s “carriage vehicle” sent the gambler to the casino.

According to the police, according to the profitability of the casino, the “film length” is 2,000 to 3,000 yuan per day; the “accounting” for accounting, transfer, and withdrawal is 1,200 yuan; the “nail” to the casino is priced at 500 yuan. ... For self-driving gamblers, no matter whether they win or lose, the casino will pay 200 to 300 yuan per film per day.

According to reports, in response to the new characteristics and new laws of professional gambling gangs, the Hubei Public Security Department has convened several meetings to study countermeasures. “Off-site use of police can greatly enhance the concealment of investigations and the accuracy of attacks.” Yang Guangcheng, deputy manager of the Public Security Administration Detachment of the Public Security Department of the Public Security Department of Hubei Province, said that since 2014, the Public Security Department of Hubei Province has started nine times. Off-site use of the police mechanism, the investigation of major yellow, gambling crimes in 13 cases, according to law, criminal detention of 76 people, destroyed 12 gambling criminal gangs.

At present, Xiaogan police have transferred the case to the prosecutor for review and prosecution.