diplomatic language software Cross-border gambling

staff a exercise guide




tens of millions per month out of the gambling money


Zhuzhou police seized 6 conveyances involved, bank cards more than 100 sheets, more than 100 digital certificates, 9 notebook calculators, desktop computers 10, SMS group sending appliance 1 sets, seized bank accounts capital of 10 million yuan.

task force in the last three months, bringing hundreds of scouts, dispatched to Xiamen, Quanzhou, Fuzhou, Shenzhen, Zhuhai, Guangzhou, Foshan, Shantou, Shanghai,adviser ballet flats 暑期,动车到周宁, Chengdu, Xinyang, Suzhou and other provinces to carry out the investigation and finally identified a network Technology Co., Ltd. Shenzhen, immigration officers Kan,gucci man, Shenzhen City, Waterford Gardens, Block, etc. 3 a clue to the focus of the investigation.
order to dodge war,foreign language software, gambling syndicates in the use of third celebration payment asset migrate network based on gambling, since April this year to use the online transmit directly to the Group's workers also staff a training guide, try circumvent the law enforcement authorities to combat. According to reports, the unlawful transmit of funds to abroad profits, the gambling group has systematized overseas workers in addition to free travel,tory burch miller 寻根, tourism and give some award way to Panyu, Guangdong Province, Zhongshan's major banks to open bank accounts, with Internet gambling in the transfer of funds. It also summoned the suspect to Mr. Hong, a European, Kim, Chen, Liu, Chan, who opened a bank account,mac laboratory nail liquid 三个大男孩拘禁两酒吧女并实施强奸, funds to cover gambling, transfer, cash, and then transferred through underground banks to the gambling money abroad.
the Group a subsidiary of Shenzhen Technology Co., Ltd. and one infinite network Technology Co., Ltd. (formerly Bio Co., Ltd. Asia-Pacific co-created), by the people of Shenzhen, Lee has merged the surface in the cosmetics commerce, network development business. discovery, base that the 2 companies truly

set up two branches in Shenzhen
increase to the offshore gambling team members in the evolution of the continent, merely too sent a key to the mainland to work in groups on a every month basis to the payout of wages and high staff benefits. Gamblers fair along enrolling, you tin get the wager with the quantity of accounts, online betting. Bet value of at least $ 10, up to several million greenbacks. By controlling the odds gambling federations, operating timetable, etc. to acquire colossal profits, involving extra than three billion yuan.
Yesterday, Zhuzhou police, the supervision of the Ministry of Public Security, Police also destroyed the group in China and set up offshore gambling sites and gambling services enterprise, busy in online gambling services, and capital flow, money laundering network was removed.
investigation, with bough, members from Malaysia. The gambling group using company management,Nike Air Rift Women, with overseas actions, not deputies, third-party payment through online banking and payment features. The Zhuzhou police operation has destroyed the offshore gambling group set up two subsidiaries in China, to destroy the group in the continent of gambling, cash flow and money-laundering network.

summer our correspondent Wang Ying Zhu Zhuzhou correspondent reported
2010 March, through the work of Zhuzhou Municipal Public Security Bureau found that the City people through the Internet in the In the investigation, police found dollars.
6 13, by Zhuzhou Municipal People's Procuratorate, the public security apparatuses to suspect Lee, Hu Mou,girl bikinis, Chen, Kan, Wu, Lin misgiving of ############ crimes; suspect were Mr. Hong, a European, Zhan, Chen, Liu, Kim suspicion of concealment, cover up the guilt to offend according to the arrest. At present, the case namely still under investigation.

After initial inquiry, aboard May 5 this year, mobilizing hundreds of police task coerce composed of a number of catch group that night were apt work to Guangzhou,coach bags outlet, Panyu, Zhuhai, Shenzhen, Chengdu, Xiamen, Suzhou, Xinyang , the implementation of the arrest and accounts frozen. 6 to 11 May, mission compel commanders have arrested diplomatic suspects comprised four people,coach imitation, and Chen and Lee and 8 Chinese citizens. May 31 and arrested the infer outside Panmou involved.