Recently, people reported that the Malong Branch of Qujing Public Security Bureau destroyed a cross-border gambling gang.During the arrest process, the suspect was using the Internet to organize gambling activities in a high-rise building in Malong District.
The following are several possible modifications: 1. The gang had three dens in Malong. On the night of the operation, the police raided one of the dens.It was found that seven or eight gamblers were gambling through overseas websites, and a large amount of cash was seized at the scene. 3. Gao Lubin, deputy captain of the Public Security Management Brigade of the Malong Branch of the Qujing Municipal Public Security Bureau, said that the gang has three dens in Malong.That night, the police raided one of the dens and found that seven or eight gamblers were gambling through overseas websites. A large amount of cash was seized on site. 1. The gang has three dens in Malong. Their operation was introduced that night by Gao Lubin, deputy captain of the Public Security Management Brigade of the Malong Branch of the Qujing Municipal Public Security Bureau.That night, the police raided one of the dens and found that seven or eight gamblers were gambling through overseas websites. A large amount of cash was seized on site.
Qujing police recently launched concentrated arrest operations in Malong District and Qilin District, and arrested more than 80 people involved in the case.At the same time, the police also destroyed 5 gambling dens and confiscated 37 mobile phones, 3 laptops, 5 monitors, 12 bank cards and 4 vehicles.In addition, the police also seized more than 20 yuan in cash involved in the case and froze 165 million yuan in card funds. The total amount involved in the case was more than 2000 million yuan.These measures have effectively purified the local social security environment and have been highly praised by the residents.
Recently, a gambling case was finally solved.The criminal suspect Li truthfully confessed his illegal and criminal acts in the face of a large amount of evidence.According to the investigation, since March 2022, Li has contacted Chen from abroad and obtained the account password used for gambling from Chen.Through an overseas gambling website, Li recruited Zhang, Peng and others as subordinate agents. Later, the subordinate agents recruited gamblers and gambled in the form of "Dragon Tiger" and "Baccarat".They communicated through the Internet and telephone, and agreed to gamble at a fixed location to make huge illegal profits.After verification, it was found that the gambling gang covers a wide range of areas. It has not only developed many subordinate agents in the country, but also established gambling networks abroad.The gang used the Internet to carry out transactions involving multiple countries, with gambling involving millions of dollars.After several operations to close the network, the police finally captured all members of the gambling gang and brought them to justice.At present, Li and other criminal suspects have been detained and have entered the judicial process.
At present, 20 key members including Li, Zhang, and Peng have been criminally detained by the public security organs in accordance with the law, while more than 80 gambling participants have been administratively punished.The case of this cross-border gambling criminal gang is under further investigation.
In recent years, with the rapid development of network communication and payment technology, online gambling crimes have gradually emerged, and cross-border online gambling has emerged due to internal and external collusion.Compared with traditional gambling, this form of gambling presents the characteristics of cross-border personnel, cross-border technology, and cross-border funds.Cross-border online gambling is very complex in form and is very different from traditional gambling.However, this does not conceal its criminal nature.Cross-border online gambling is a crime because it involves the laundering and transfer of funds, as well as the recruitment, organization and participation of people.These behaviors violate national laws and regulations and have serious social harm.Cross-border online gambling can also cause great harm to individuals and society.Gambling itself can make people fall into gambling addiction, and cross-border online gambling can make this behavior more serious and dangerous.Furthermore, since this gambling behavior is usually conducted over the Internet, it is difficult to control and manage.Once events such as financial losses or personal injuries occur, the losses will become very huge.Therefore, cross-border online gambling is a criminal act that should attract great attention and condemnation from the whole society.At the same time, government departments should also strengthen the supervision and crackdown on this kind of behavior to protect social public interests and individual legitimate rights and interests.
Gambling is a serious social offense that causes serious harm to individuals and society.Therefore, the judicial authorities have a zero-tolerance attitude towards gambling and have stepped up their crackdowns.According to the criminal law, if the crime of gambling, the crime of opening a casino, the crime of organizing and participating in foreign (overseas) gambling, etc., meet the criminal standards, the gamblers and the organizers of the gambling will bear criminal legal responsibility.These criminal acts include: 1. Gambling crime: participating in gambling activities for the purpose of profit, gambling with a large amount of money or gambling multiple times with a large amount of money, or gambling in public places or on public transportation. 2. The crime of opening a casino: the act of opening a commercial casino or otherwise providing a gambling venue for others to gamble. 3. The crime of organizing and participating in overseas (overseas) gambling: gambling activities outside the territory of the People's Republic of China, gambling with a large amount of money or gambling multiple times with a large amount of gambling money, or gambling in public places or on public transportation.If the standards for criminal offenses are not met, gambling activities will also be subject to administrative penalties.Relevant laws stipulate that for violations of public security management, a warning, a fine of not more than XNUMX yuan, or detention of not more than XNUMX days can be given; for serious violations of public security management, a fine of not more than XNUMX yuan or detention of not more than XNUMX days can be given. punishment.Those who repeatedly violate public security management behaviors can be severely punished.Gambling is a serious social offense and participation in gambling will be punished by law.Whether you participate in gambling or open a casino, you will bear corresponding legal responsibilities.We should stay away from gambling, abide by laws and regulations, and maintain social stability and good order.
According to Article XNUMX of the Criminal Law, those who gather people to gamble or use gambling as a business for the purpose of profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also be fined.If a casino is opened, the person will be sentenced to fixed-term imprisonment of not more than five years, short-term detention or surveillance, and shall be fined.If the circumstances are serious, the offender will be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined.If citizens of the People's Republic of China are organized to participate in overseas (overseas) gambling, and the amount is huge or there are other serious circumstances, they will be punished in accordance with the provisions of the preceding paragraph.This article clearly stipulates the amount of penalties and fines for gathering in groups to gamble, making gambling a business, and opening casinos.At the same time, for serious cases, the penalties will be more severe.In addition, this article also clearly stipulates the amount of penalties and fines for organizing citizens of the People's Republic of China to participate in overseas (overseas) gambling to protect national security and social stability.
