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Shanghai authorities crack down on a group of internet sportsbetting

Discussion in 'Casino Industry Discussion' started by wangpoker, Jul 21, 2006.

    Jul 21, 2006
  1. wangpoker

    wangpoker Experienced Member PABnononaccred2 webmeister

    Occupation:
    affiliate marketing
    Location:
    Ontario/Canada
    Shanghai (the biggest city of china) police crack down on a sportsbetting group on July 21 2006.

    Cash on site is over CNY$ 1700,0000.00 and HK$ 1 million. The total betting amount on booking during the World Cup perioid is over CNY$ 1 billion.

    This 17-member group is an agent of one overseas sportsbook. The group has three level structure to receive the funds from the bettors.

    Let ChuChu59 transalate this article.

    Will you doubt the stats here http://www.casinomeister.com/news/july2006.html#are ?

    赌球资金逾十亿元 上海市一网络赌球团伙被捣毁2006-07-21 20:06:00 来源: 中国新闻网(北京)

      中新社上海七月二十一日电 上海警方最近破获一个利用互联网进行赌球的犯罪团伙,当场缴获赌资现金人民币一千七百余万元、港币一百余万元,以及用于网络赌球的电脑等工具。从收缴的账本初步估算,该团伙仅在世界杯足球赛期间,涉及赌资就达十多亿元人民币。

      经侦查,上海男子任某是境外赌球网络在上海的“一级代理人”,其属下有固定“二级代理”十余人,每个“二级代理人”下又各有人数不等的“三级代理人”,由他们直接组织参赌人员按照境外赌球网络开出的赔率下注并进行赌资结算。任某对外自称某娱乐公司负责人,并以该公司名义雇佣刘某为公司财务,专门为其从“二级代理人”处核对、收取赌资。刘某的儿子是任某的“操盘手”,负责在异地上网维护,并管理任某的“一级代理”账户,最终由任某用各种形式上交赌资。

      七月四日晚上,警方在掌握该团伙犯罪证据后果断出击,团伙成员纷纷落网。到案后,任某、刘某等犯罪嫌疑人对涉嫌组织网络赌球的犯罪事实供认不讳。目前,该团伙十七名犯罪嫌疑人已被警方依法刑事拘留。
     
    Last edited: Jul 21, 2006

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