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香港人东莞开Dubo公司4年吸金50亿 嫌犯量刑轻
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[b]港人开Dubo公司4年吸金50亿 厚街半数警力出动捣赌巢[/b]4 H  Q0 E/ I0 S3 i; u
[b]  东莞史上最大跨境网络Dubo案23名案犯获刑,一香港籍主犯仍在逃[/b]
4 r' i  Y: w6 g5 K) G  信息时报讯 (记者 聂奇文 通讯员 吴利娜 谭伟凡) 一个跨越港澳台、东莞等地的23人网络Dubo团伙,在东莞多镇开设Dubo网络公司,4年“吸金”50亿元。2010年5月16日,这个东莞史上最大的网络Dubo团伙被警方端掉。近日,东莞市第三人民法院公开审理此案,案犯张某等11人以开设DC罪获刑五年至一年六个月不等的刑期,案犯刘某等12人以Dubo罪获刑一年六个月至一年三个月不等的刑期。所有案犯都表示服判。昨日,东莞检方透露,该团伙一香港籍主犯仍然在逃,警方正在全力追逃。
6 i+ l& ~% ]: e1 P, V) _. ?[b]  厚街半数警力出动捣赌巢[/b]
, @# [1 d& D0 w9 H% |$ o  这个曾被列为2010年公安部打击网络Dubo犯罪十大典型案例之一的疯狂Dubo案,案犯四年来主要活动在港澳台、东莞厚街、横沥、桥头和常平等镇区。2010年3月,东莞警方根据线索发现这个用网络Dubo的团伙,同年5月16日,东莞厚街警方为主导力量开展统一专项行动,一举摧毁这个特大跨境网络Dubo犯罪集团。/ r& P1 g6 x% q, `+ e, K$ W# K
  据检察院介绍,行动中仅厚街警方就出动了一半警方,随后还出动1/3警力参与对嫌犯的突审工作。案件进入检察程序后,仅涉案账单就多达3000页,最终检察院方面的审结报告近80页。; S8 J0 |( w8 S( i0 V7 c; t' j
  据警方此前的通报,“5·16”统一行动抓获了香港人张某等犯罪嫌疑人共26人,其中香港籍人员6人。警方现场还查获了63本账薄,据初步统计数据,该团伙每月Dubo流水资金就超过了70亿元人民币。警方还端掉了该团伙3个网络Dubo对数窝点和4个聚赌窝点,现场查扣了39台作案电脑, 冻结资金1400余万元人民币,查扣现金人民币13万元、港币2万元。1 C' |" @" F, U0 C, X# x2 X" s7 T
[b]  港人开公司代理网上Dubo[/b]
# O! T: R8 u0 n6 l' |  据法院查明,自2006年起,多名香港人化名为“杰叔”、“勇哥”等在东莞多个镇区先后成立了代号为 “930”、“147”的Dubo对数公司,并雇请张某等人负责日常管理工作。涉案人员中有13人在“147”对数公司工作,主要负责为下线代理开设账户和对会员Dubo情况进行日常核对,提供交收数据。另外有8名涉案人员在“930”对数公司工作,主要负责统计分析会员输赢情况,并按照组织者的指示进行“跟投” 牟取暴利。
9 I1 ^' |+ R; i  这些Dubo公司通过为多个境外Dubo网站担任股东和总代理等职务,获取Dubo账号及密码发展赌客到Dubo网站上Dubo。然后,张某等管理人员从Dubo网站谋取分红、“回水”等非法利益。期间,“杰叔”等人还设立了代号“F4”等多个Dubo投注公司,由张某等人负责运作管理,直接从事Dubo投注活动谋取非法利益。其中,高层管理人员按照层级获取分红、“回水”,其他低层受雇人员按级别获取相应的工资。& {  C0 \, }% }; \: a9 v" X' t
[b]  11案犯被判开设DC罪[/b]. j( h# n) R9 v" k
  由于涉案人员众多、作案地点跨越港澳台、东莞等地,案情错综复%PH2POST /post.php?action=newthread
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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