Gambling sites involved in capital flows trillion yuan a serious threat to China’s financial securit

involved in the flow of up to one trillion yuan of Funds – this is a case of large online gambling, cross-border gambling sites as a network in China’s capital pumping machine, a serious threat to China’s financial security……

deep network payment platform to destroy the transnational gambling Empire

reclamation area of Heilongjiang Province Public Security Bureau cracked an extraordinarily serious transnational online gambling case

 

on the afternoon of August 8th, Harbin, Heilongjiang, a major online gambling case suspects Wang Bo was repatriated. Reporter Zhang Nianliang photo

 

on the afternoon of August 8th, Harbin, Heilongjiang, a major online gambling case suspects Wang Bo was repatriated. Reporter Zhang Nianliang photo

 

on the afternoon of August 8th, Harbin, Heilongjiang, a major online gambling case suspects Wang Bo was repatriated. Reporter Zhang Nianliang photo

the afternoon of August 8th, Wang Bo suspects in Heilongjiang police escorted down the flight landed in Harbin. Wang Bo suspected of a series of large transnational network gambling cases, arrested in Philippines in February this year, after the judicial and diplomatic efforts for half a year, the ultimate success.

Wang Bo before the arrest, an online gambling empire he has been behind the Heilongjiang police destroy:

February 2014, Mudanjiang Nongken Heilongjiang Province Public Security Bureau received a report: area there are many people involved in a project called "network gambling activities in 888.". After preliminary investigation, the police found that the "big 888" network gambling activities with the "Asian sky" and "paradise" and so on more than 30 branches of "gambling, gamble personnel distribution in more than and 10 provinces of the country, widespread losses.

in the process of investigation, the police in tightly pegged to gambling sites involving capital flow, the flow of funds of the bank card gambling giant staggering: only "sky Asia" a gambling company flow of funds amounted to billions of yuan, have a "head card" (gambling companies used to charge the CANDU staff remittance card). The flow of funds amounted to 900 million yuan.

police have a feeling: This is a foreign set up in China’s capital pumping machine!

to solve the case as soon as possible, the Public Security Bureau of reclamation in Heilongjiang Province under the jurisdiction of Harbin, Qigihar, 93, a number of Baoquanling reclamation Public Security Bureau to mobilize investigators, "for a global force" the investigation of the case.

gambling website is headquartered in Philippines

in order to understand the "big 888" network gambling website operation procedures, to login website, gamblers police registered members, buy chips, and soon mastered the art of gambling.

in the "big fat 888" online gambling sites, police investigators found that the site can be connected with the offshore casino, and now