1. By continuing to use the site, you agree to the use of cookies .This website or its third-party tools use cookies, which are necessary to its functioning and required to achieve the purposes illustrated in the cookie policy.Find out more.
    Dismiss Notice
  2. Follow Casinomeister on Twitter | YouTube | Casinomeister.us US Residents Click here! |  Svenska Svenska | 
Dismiss Notice
REGISTER NOW!! Why? Because you can't do diddly squat without having been registered!

At the moment you have limited access to view most discussions: you can't make contact with thousands of fellow players, affiliates, casino reps, and all sorts of other riff-raff.

Registration is fast, simple and absolutely free so please, join Casinomeister here!

Taiwan busts

Discussion in 'Casino Industry Discussion' started by jetset, Apr 19, 2007.

    Apr 19, 2007
  1. jetset

    jetset RIP Brian CAG

    Senior Partner, InfoPowa News Service

    Police bust what they claim is the country's largest yet online gambling operation

    The China Post reported this week on a major online gambling bust by Taiwanese police - this one in the Panchiao District, where prosecutors and police claimed to have uncovered the country's biggest yet online gambling website.

    Police officials said the website had recorded total revenues of over NT$1.5 billion over a half a year period, and that some local police officers were involved.

    Prosecutors and 120 police officers raided 18 offices and residences of 12 members of the online gambling ring, including Huang Ping-chia, a police officer of the Danshui Precinct in Taipei County, and a criminal investigation policeman, surnamed Liu, of Taipei County, seeking to collect relevant evidence.

    Panchiao District prosecutor Lee Chi-hsiang revealed that the online gambling ring was uncovered by officials investigating an illegal labour brokerage case, who unexpectedly found that Huang and Liu were allegedly involved in the operation of an online gambling website.

    The revelation triggered a six month long investigation, Lee continued, following which it was decided to launch a large-scale raid of the offices and residences of the 12 suspects in Taipei, Taipei County, and Taichung.

    Lee said the 12-member ring solicited members via the website, and then offered members a variety of "betting" choices, including underground futures trading, professional basketball and baseball games in the U.S., Mark Six lottery game in Hong Kong, and five-star lottery in Taiwan, with a minimum stake set at NT$10 000.

    The two police officers implicated in the charges allegedly received regular bribes and sex services through the website operators.
    1 person likes this.
  2. Apr 19, 2007
  3. tennis_balls

    tennis_balls Dormant account

    fish n chips promoter
    Albuquerque, NM
    were they using RTG software?

Share This Page