Shanghai Internet gambling and offshore gambling funds flow outside to 3 billions one year
With the Putuo court gavel bang ring, outsiders called “Shanghai’s largest Internet Gambling Case” After six months of investigation, collect evidence after the dust has settled. 20 people involved were fined a total of 11.63 million yuan, Bao-chun was a principal money 5 years, fined five million yuan.
Early 2006 to June 3, 2008, two and a half years, the use of offshore gambling website, in money and peer Zou Bao-chun, Liu Qing, who must build a network gambling, betting funds reached 66 million. Which is 66 million, only the police are able to grasp the precise evidence on the liquidity of a website. Website on two other accounts, because of destroyed or terminal server at outside reasons, can not verify.
According to China’s public welfare lottery Research Center report released in 2008, China has 300 billion yuan a year gambling money through money Bao-chun were gambling web agent, the flow outside.
Qian Bao-chun of fortune
In the eyes of outsiders, Qian Bao-chun is a successful businessman, vice president of foreign trade companies to do their own driving BMW, Mercedes-Benz his wife drove to Friend lavish, dinners on hand is ten thousand.
Qian Bao-Chun was arrested for v. After that his company is merely a “shelf”, and most of the money from his gambling network operators.
In early 2006, is still struggling for business travel money Bao-chun, in a bar, by the introduction Friend Know the Malaysians, “Sony.” Qian said that in the Sony then asked him two questions, “do not want to think ? Want do not want to make a fortune?” Sony mobilization him, if his own , with the casual will be able to share hundreds of thousands, instantaneous, he would be transferred played an appetite.
After several contacts, Qian Bao-chun begin talks with Sony “Open Line.”
The two sides made the rules of the game are as follows: payment of a margin, the Sony Bao-chun for money outside the well-known gambling website at “Xinbao” (also known as “crown”) opened an online agent shareholder accounts, the money according to Bao-chun casinos give the URL and password, in the domestic landing pages, soliciting gambling, and the continuous development of offline.
Line is divided into general agent, agent, and three Members level, general agent of the credit limit of 200 million, agent for the 600,000, compared with 100,000 Members. Among them, the general agent and the agent can be developed offline and enjoy the dividends, and compared with a simple betting Members. Shareholders for them to assume the security risk.
The two sides agreed, Bao-chun reward money is divided into 3 main parts are made offshore gambling companies, wages are around a few thousand dollars per month, and the other part is pumped into, turned into a profitable 2 gambling companies, into its own 8 left by him and offline distribution of its own.
The third part is the “water money” (also known as money laundering Code), or a week at the total amount of bets players, taking a fraction to a commission 8/1000, each wager amount 1000, gambling companies will no longer return 12/1000 (also known as a thousand points of water) as a dividend.
