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藏身茶馆利用网络开DC 海南8名嫌疑人被批捕
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利用网络在三亚多家茶坊甚至居民住房开设赌球销售网点聚众DB,三亚市城郊人民检察院于近日以开设DC罪批准逮捕了苏某等8名犯罪嫌疑人。
8 [3 S& X: Z9 e% t3 U5 l 2010年6月18日,海南省公安厅网警总队在查处一起网络DB案件的过程中,发现三亚商品街四巷、九巷、十一巷永乐茶坊二楼以及商品街十巷发改局202房宿舍设有网络DB窝点。2011年2月16日,三亚警方对以上窝点进行查处,当场抓获苏某、云某等8名涉赌人员,查获涉赌现金人民币510718.5元、电脑设备45部、赌球下注单据一批。另外,还依法对三个涉赌的银行账号进行冻结,冻结资金为357717.09元。
' ]% x( ^6 q- ^$ C1 t* g) e 据了解,2010年以来,犯罪嫌疑人明×德(已另案逮捕)在定安县成立了一家以“明胜”命名的网络DB公司,DB网站的服务器设在海口。明胜公司在犯罪嫌疑人苏某、云某等人的参与下,为了牟取利益于2010年4月开始,分别在三亚市投资约120万元设立商品街四巷(城东销售点)、九巷(商盈销售点)、十一巷(发巷销售点)DB球吧。明胜公司是三个赌球吧投注点的大股东,犯罪嫌疑人苏某、云某等人,则是通过具体负责管理或有少额投资而获得少量股份或分红。三亚三个赌球投注点,主要通过登陆V168.62228066.net网站为赌球人员从网上下注,现金赔付等方式进行网络赌球活动。从现场查扣的现金和有关的电子证据表明,犯罪嫌疑人苏某、云某等人开设的网络赌球投注点涉及金额巨大。据统计,2010年以来,三个赌球窝点共计投注赌资为65689399元,赔付赌资59484224元,获利6205175元。 |
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