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天朝吉林省破获该省最大网络Dubo案件
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    吉林省公安厅近日破获一起该省迄今为止规模最大的网络Dubo犯罪团伙案件,23名主要涉案人员相继落网。今天,省公安厅对外发布了此案的部分详情。 ' G1 J" l1 T/ h/ z
    据了解,2008年9月10日,吉林省公安厅网警总队发现,境外一个“金沙”Dubo集团与长春市一个昵称为“安盈”的QQ号有网上联系。警方发现,“安盈”背后有一个赌球网站。一起参赌人员众多、涉赌金额巨大的网络Dubo犯罪团伙,由此浮出水面。
" e, q. ?  X+ n$ a    案件引起了吉林省公安厅的高度重视,省委常委、政法委书记、公安厅长李申学做出重要指示,副厅长史历亲自组织网警、刑侦、行动技术、禁毒、法制、宣传等部门,组成专案指挥部共同开展工作。 0 R" |3 v. R8 v- i- s: D
    专案组调查发现,在“安盈”的网络平台上,金字塔一样分布着5个阶层:大股东——股东——总**——**商——会员。一个大股东下面可能分散出几个股东,每个股东又分散出若干总**,每个总**下设多名**商,**下面招收会员。用于Dubo流动的赌资,实质上全部来源于最低层的会员手中。会员以上阶层自己不用投注,只要收取会员押注的分成,就收入颇丰。
5 n! `; q4 {+ Y: R    各方面迹象显示,该犯罪团伙网络组织严密,股东、**商和会员之间利用手机短信、QQ聊天等渠道发展下线、开设账户以及管理Dubo资金账目。每名Dubo团伙成员都拥有多个QQ号码及电话号码,并分别在多家银行开设账号。每一阶层的人都仅和自己的上层及下层接触。
' b0 x2 E, V' F9 j  n    警方密切关注着网站会员的一切相关信息和资金流向,经过近5个月艰苦细致的工作,获取了千余份网络证据,容量超过100GB,逐步理清了这个网络中每个人的真实身份及其在该案中的“地位”。 & e1 z: z& V4 g; e
    据了解,“安盈”这个网络虚拟人物的背后,实际上是两个人,分别为齐璐和吴刚。齐璐,30岁,大学本科毕业,老网民,曾是某Dubo网站的会员,在Dubo一段时间后,他发现会员不赚钱,十赌九输,真正赚钱的是上面的**商。于是凭借自己的经验,他很快成为另一家Dubo网站的**,继而又成为总**、股东。一切轻车熟路之后,齐璐主动联系境外网站,自己做大股东。而40岁的吴刚,是齐璐几年前在街头做二手电话买卖时的“同事”。
  D" H2 B  s2 |# p, g    2008年12月21日,抓捕小组迅速出击,1小时之内,包括齐璐、吴刚在内的多名主要股东及参赌人员落网。齐璐等人对犯罪事实供认不讳。他们交代,自2007年以来,他们就利用境外开设的Dubo网站,采取赌球方式组织网络Dubo活动。为解决会员欠费问题,他们还专门雇人上门讨债。 ( L! n. M9 j2 A, E) l
    警方介绍,该团伙涉赌资金巨大,2008年9月1日至19日期间,仅在“金沙”一个网站进行网络Dubo的投注就高达5800余万元,平均每日投注金额达300多万元。而齐璐网络主机上显示的流水金额,更是一个天文数字。据了解,这个团伙涉案人员大部分没有正当职业,以Dubo为生活来源,有的集黄、赌、毒于一身,有的屡教不改,有的放高利贷,有的因深陷Dubo泥潭而倾家荡产。 + K6 r  q+ D! ?1 f$ f6 R) u! D
    抓捕中,公安部门依法扣押涉嫌Dubo活动的计算机43台,银行卡119张和储蓄存折30多个,查封账号100多个,冻结涉赌资金500余万元。此外,警方还查获钢珠手枪一把、管制刀具多把,缴获冰毒片70多粒,以及大量淫秽光盘。2009年1月20日,长春市人民检察院对齐璐、吴刚等14人做出逮捕决定。公安机关仍在进一步侦查中。
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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