Involved in the case of 2 billion Inner Mongolia police cracked a very large cross-border online gambling case

The picture shows the suspect being escorted back to Bayannur.　Courtesy of bayannaoer City Public Security Bureau

　　Bayannaoer, 10 Feb (China News Network) -- On 10 February, this reporter learned from the Public Security Bureau of Bayannaoer City in the Inner Mongolia Autonomous Region that the bureau cracked an extraordinarily large cross-border Internet gambling case involving an amount of more than 2 billion yuan and arrested 28 criminal suspects.

　　In August 2021, bayannaoer public security organs found a clue involving cross-border online gambling in their work, and immediately set up a special case team to investigate.

　　In the past four months, the task force has basically figured out the organizational structure of the criminal gang and the overall operation process of the gambling website.

　　The police found that the criminal gang headed by Wang Mouhua organized domestic gamblers to gamble cross-border online through the APP, and at the same time had the criminal facts of acting as an agent for the gambling platform to "run points" and launder money. Until the occurrence of the case, the flow of funds involved in the online gambling platform has reached more than 2 billion yuan.

　　It is reported that the criminal gang has a clear division of labor, and the "card head" provides the gang with bank cards, WeChat and other payment accounts for a long time by organizing the "card owner", and participates in the flow of water. The "running score" personnel receive the tasks arranged by the "on-line" arrangement through some overseas communication software every day, provide collection and payment business for the gambling platform, and regularly liquidate funds to the criminal gang organizer Wang Mouhua.

　　In December 2021, the Bayannaoer Municipal Public Security Bureau dispatched more than 100 police forces into 19 arrest teams to carry out arrests, and arrested 28 criminal suspects in Zhejiang, Sichuan and other places, and frozen and seized more than 10 million yuan of funds involved in the case.

　　At present, the case is under further investigation. (End)

Source: China News Network