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5名被告，最重的被判了7年有期徒刑，罚金200万，他们犯了什么罪？简单地说，这五个人都在为一家开在缅甸的集团公司工作，天朝边境设点，骗天朝赌民的钱。12月3日，普洱市思茅区人民法院审理了这起自2005年国家严厉整治Dubo活动以来的数额比较巨大的涉赌案件。0 i' ~; E0 Y" H1 i3 \
一个设立在缅甸的DC，已经借着“永源集团总公司”的面具合法存在了12个年头，总部下设三个分公司，仅2006年就向总公司转入2亿5千6百多万人民币。这样“国际化”的设置，这样“日进斗金”的赢利，有多少赌民的血汗钱被卷入其中？有多少和睦的家庭因此支离破碎？ x0 H6 b. W5 B1 X6 S8 ~
戴智文，永源集团总公司财务经理，各DC的开支入账都要经过他的大手。三个DC：邦康DC、南邓DC和迈扎央DC，全都打着娱乐公司的旗号。这娱乐的性质可不一般，付出去的钱，先是给你一个一本万利的假象，接着可就是无底深渊。一般人都会输红了眼，DC内气氛紧张而热烈，监视器前，DC老总气定神闲，现金被换成筹码，一番轮回后终究流入DC的口袋，最后一大部分成了总部的资产，再度投资，生出更多的钱。) E( v2 n9 T$ u& J& }! F
叶亚波，邦康娱乐公司公关部领班，天朝各地的客人来了，都由他负责热情接送，进出DC。“[b][color=#800080]百家乐[/color][/b]”，“龙虎斗”，“牌九”，这里的Dubo形式多样，而赌资数额也相当巨大，很多赌客不方便随身携带那么多现金，只要跟叶亚波说一声，轻松转帐，立刻兑换成DC专用筹码。
5 X' G! T; F# T% J# u9 D王电、王伟明、葛苹等人，三个分公司的御用采购员，所有赌具的购入、更新都由他们负责，以他们名义开设的账户也因此出入金额相当可观。- W& y8 l9 X$ ~0 F! v+ [
思茅区人民检察院以开设DC罪指控了以上5人，经过判决，最终，戴智文被判处有期徒刑7年，罚金200万；王电被判处有期徒刑6年，罚金200万元；葛苹、王伟明被判有期徒刑5年，罚金200万元；叶亚波被判有期徒刑3年，罚金100万元。根据我国《刑法》第303条，以营利为目的，聚众Dubo、开设DC或以Dubo为业的，处3年以下有期徒刑、拘役或管制，并处罚金。所谓聚众，是指3人以上，进行5千元以上的抽头提成，或者3人以上，赌资达到5万以上，或者Dubo人数20人以上的情况。如有组织国家工作人员或者向未成年人开放的情况，应加重处罚。 |
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