The Shanghai police through international law enforcement cooperation to detect a large -scale cross -border illegal operation of underground money houses and opening a casino case.
According to China News Agency, the reporter learned from the Shanghai Public Security Bureau on Thursday (November 17) that the law enforcement agencies of China and Thailand arrested 53 suspects in the two countries and seized computer, mobile phone, bank cardWaiting for more than 650 cases, the amount involved in the case was more than 10 billion yuan, and more than 130 million yuan (RMB, the same below, about S $ 25 million) was recovered.
Police said that this case is the first economic crime case that the Shanghai Public Security Economic Investigation Department has achieved simultaneously linking the network in China and Thailand.Human case.
Police found that the suspect Zhong Mou, in order to obtain illegal interests, the remote control commanded by Bian Mou and others in Thailand hired a technical team to set up overseas servers and open multiple online gambling platforms.Recruit gamblers in China, and use 1.2%to 1.5%of the circulation funds as commissions, arrange customer service to connect gamblers to recharge and return money, and provide illegal payment settlement business for gambling platforms.
With the guidance and coordination of the Chinese Ministry of Public Security, with the assistance of the Chinese Embassy in Thailand and the Thai law enforcement department, the Shanghai Police jointly linked the local police to close the net in January this year, arrested 53 criminal suspects.From July to September, 15 criminal suspects arrested abroad were successively escorted by the police back to Shanghai.
At present, 11 criminal suspects in the case have been arrested by the Shanghai police in accordance with the law for suspected illegal operation and opening a casino.
