• Chinese Govt Raids Online Casino, $519 Million In Bets Confiscated

    11 May 2007

    Newspaper

    Shanghai Daily reported the investigation and arrest of an online casino in which 5 shareholders of the company and 11 senior members were arrested. All together Police seized 4 billion yuan (US$519 million) in bets during a raid in neighboring Jiangsu Province and arrested 37 members of the gang behind it

    According to the report, the Public Security Bureau of Yangzhou City, Jiangsu Province, found a netizen who was identified as Chen frequently logged on 13 overseas gambling Websites via different usernames or accounts in mid June last year. Police officers also noticed that the total odds betting via different accounts had reached 4 billion yuan since last January. Yangzhou police filed an investigation on June 30 and got evidence from Chen’s laptop computer, including weekly financial reports for betting and gains.

    Chen confessed that he worked for the company from last March and he had made statistics every week on betting odds and calculated the final profit via Microsoft Excel before reporting to two seniors of the company.

    The case caught the eye of the Ministry of Public Security, which then ordered Jiangsu police to take charge of the case. Under orders of the Ministry and in cooperation with police in South China’s Guangzhou City, on Sept 13 the Jiangsu police captured all five shareholders and seven senior agents as well as 11 senior members.

    Police investigations culminated in this latest raid in which police uncovered the top level of the gambling pyramid which consisted of 26 agents as well as 21 senior members.

    Related News

    • The lioness is coming soon

      New Online Slots

      The Lioness is Coming SoonIvan Stefanovic22 June 2022

      Amanda Nunes is widely considered to be the best female fighter in the world, and her accomplishments back up that claim. She is a two-time champion in UFC, having won both the bantamweight and featherweight titles. She's also defended her title successfully three times in a row. In addition to all of that, she has also won five Performance of the Night awards.

      Read full article
    • The rave new game announcement

      New Online Slots

      Be Among the First Players to Experience The Rave SlotIvan Stefanovic22 June 2022

      The Rave takes us to an incredible rave party, with Joe Labrador delivering an out-of-this-world music experience. Joe Labrador, also known as DJ P5ychØ Manhunt, is a world-renowned DJ who is known for his transcendent and wild rave experiences. His music is said to be so powerful that those who lose themselves in the beat never return. His fans are some of the most dedicated and loyal ravers in the world, and they often travel great distances to experience his music.

      Read full article
    • Hot fruits are stacked on the reels with hoollische sieben deluxe

      New Online Slots

      Hot Fruits Are Stacked on The Reels with Höllische Sieben DeluxeIvan Stefanovic02 June 2022

      Hölle Games, a German slot provider, has launched Höllische Sieben Deluxe, a sequel to Höllische Sieben. The paytable is constructed of symbols ranging from cherries to lemons, oranges to plums, grapes to watermelon and chili peppers. There are some additional bonuses available, in addition to the traditional symbols. The wild can substitute for any other symbol except for the scatter, while the scatter can trigger the extra spins round.

      Read full article