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福建破非法博彩经营案：半年吸投注8.28亿元
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深圳晚报讯 据《海峡都市报》报道，设非法Dubo网站，仅半年就吸引1300多人投注8.28亿元。8月22日，福建安溪县公安局通报成功破获公安部督办的特大非法博彩经营案。目前，警方已抓获涉案人员41名，刑事拘留26人，上网追逃11人，案件在进一步调查中。! o4 t0 E: @9 S _/ X: }$ U
一个人的账户，一天之内频繁转进转出大额资金，而且主要都通过网银完成转账，这引起开户银行的重视。当地公安局经侦大队在今年3月7日接到天朝人民银行的书面报告称，某银行近期业务检查时发现一个“许某炎”的个人账户，资金交易频繁、异常，交易方式为分散转入又集中转出，每笔金额都达百万元。当地警方由此怀疑“许某炎”这个账户，很可能是不法分子“洗黑钱”的工具，立即抽调精干力量组成专案组展开调查。
4 H0 m- ]) s( F3 [' c# @ 随着调查的不断深入，警方逐渐揭开账户隐藏的内幕，原来这竟是一起涉及香港、广东以及福建的厦门、南平、泉州、南安、安溪等地的非法经营案；其通过开设Dubo网站，以高赔率吸引彩民投注，从中牟利。5月3日，警方查明相关非法外围Dubo网站，其中参赌人员有1300多人，涉案金额有数亿元。7月20日凌晨，警方出动165名警力，组成33个行动小组，在厦门、泉州、安溪等地抓获犯罪嫌疑人41人，缴获作案工具电脑73台、U盘36个、手机92部、银行卡435张、轿车13辆、现金人民币135万元、港币5万元、冻结银行存款156万元。
. {! m: l! q* l) Z8 S4 f 经查，犯罪嫌疑人许某坡伙同徐某炎、李某育、余某明、陈某东等人，从2012年1月起，通过外围的非法Dubo网站，以国内“新疆”、“天津”、“重庆”等正规“时时彩”网站的开奖号码作为兑奖标准，并以相应高赔率吸引彩民投注，至今年7月中旬，已接受投注金额达8.28亿元。$ w& G( a* B5 s# d
警方发现，不同于“时时彩”的是，这些非法网站，每10分钟就可下注一次，只要鼠标轻轻点几下，即可完成投注，很多人因此犯上赌瘾，一人一天输钱几十万相当普遍。 |
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