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浙江萧山破获5亿元特大跨国网络Dubo案
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坐在酒店房间里,点点鼠标,拨通电话,押庄、押闲自由掌控;赌局开设在境外,输赢却一目了然;网络的虚拟和现实的博弈在巨额资金流进流出的瞬间被演绎得淋漓尽致,而在输赢之间皆有“渔翁”收利。这就是传说中的网络“百家乐”Dubo。
7 c1 [. W- Z6 @& V4 {$ s8 [* l 萧山警方历时4个多月,侦破了一起依托网络传输,境外设立赌局,本地下注,涉案资金高达5亿元的特大网络Dubo案,其组织的隐蔽性、严密性以及涉案人数之多、投注金额之大均属全国罕见。3月31日,萧山警方通报了这起特大跨国网络Dubo案,为市民揭开“百家乐”Dubo的神秘面纱。通讯员 吴军 记者 李骎: _. S) F( G- h8 t+ a
[b]一条线索牵出惊天大案[/b]+ T) B9 f' q3 G. w
去年下半年,萧山警方获得一条模糊线索:萧山某进出口公司法人杨小军(化名)欠银行巨额贷款后外逃。通过进一步深入调查,警方又发现,杨小军欠银行的巨款大部分输在了网络Dubo里,而且娱乐城设在国外,Dubo的地点却在萧山,这又是为何?
: H4 a2 F7 R2 v 警方认为,如果情况属实,这种通过网络与境外娱乐城同步进行的Dubo就是所谓的“网络百家乐”,这在萧山乃至杭州尚属首例。萧山警方当即成立专案组,全面开展侦查工作。5 \( e0 i+ f0 l. o( A0 z0 d
经过近一个月的摸排,专案组初步掌握了关于杨小军涉嫌Dubo的情况:他经常在萧山的几家星级酒店,在一个叫任某的男子指导下,通过网络进入到一个网名叫“东方夏威夷福兴”的菲律宾Dubo网站里,点击视频查看赌桌的“一举一动”,然后利用国际长途电话遥控下赌注进行“百家乐”Dubo,一场输赢都在几十万甚至上百万元。
9 r4 i; K( N6 U$ I0 o- q 为摸清情况,专案组并没有立即对杨小军和任某采取行动,而是对他们实施全面调查和监控。在理清任某的社会交往和巨额资金的来龙去脉时,警方又发现一个重要线索,这个任某并不是这个Dubo团伙中的“最高指挥者”,和他联系的还有个“上家”,可是这个“上家”究竟是谁呢?
3 `8 J3 F" {0 J5 C+ ]; u7 G 案件的取证工作,给警方带来了意想不到的难题。 V! |4 a* T$ @' Y+ ~) ]/ g
[b]组织结构呈金字塔状[/b]
6 @; o9 l' @. U* @6 o. j \5 ] 专案组调查后还发现,像这样去酒店里“上网”Dubo的人远不止杨小军一人,这些人每次Dubo输赢的钱都是通过任某的账户划进划出。警方分析,这个“东方夏威夷福兴”的Dubo网主要采取类似传销的方式大肆发展下线会员,其组织结构是按照“金字塔”模式来管理的,其中分别设置了“股东”、“代理”和“会员”等不同权限的账户,参赌人员通过互联网从股东、代理开户的境外娱乐城户名里获取赌资,进行买码下注Dubo。“股东”、“代理”则按照不同级别、不同比例从赌资账户的“洗码量”里层层提取佣金,并通过非现金方式进行资金往来。6 [; i! N5 I8 ^- z2 S4 ? T
与此同时,专案组还绘制出了这个跨国Dubo团伙的“金字塔”管理模式,塔尖为“股东”,两腰为“中间商”,底部则是那些被招揽来的赌徒。像蚕茧一样,拨开裹在案件外面的迷雾,案情逐渐明朗起来,多个“股东”级的人物也随之浮出水面:宋某和李某、王某等人按照一定比例筹集赌资在菲律宾的“东方夏威夷福兴”、“太阳城”两个Dubo网站里开设账户,并在本地物色了6名“代理”,这6名“代理”又分别发展了几十个会员,即赌徒。通过层层发展,目前已经形成了一个巨大的非法Dubo网络,并且资金数目仍在持续增长。" Q5 g8 E! [" z8 e* i7 m
经过长达4个多月的侦查,专案组基本上掌握了该Dubo团伙的犯罪的证据。
8 ]2 ?+ G: E( E+ }8 Z1 g [b]直捣赌窝撕毁Dubo网[/b]5 O9 U6 k: h7 D) x* B: y# R
今年1月13日凌晨,当人们还在睡梦中的时候,专案组民警吴警官接到一个电话:“赴队,有任务。”
6 U# E# N, e( f, X4 r/ _3 ~7 X" \ 对于这次突然接到的“任务”,专案民警吴警官可谓是“一头雾水”,他说,当晚专案组领导一直“守口如瓶”,所有参加行动的民警都不知道是去抓谁。
: }* Z5 ~3 U% ~ 随着事先掌握的几个抓捕地点全部布控到位,“股东”、“代理”以及几名主要的参与Dubo人员陆续归案。6 R2 B3 [1 I# ^$ k1 n4 T& _/ o
在大量证据面前,这个跨国Dubo团伙的组织者“股东”级别人物李某低下了头,“几次出境去Dubo,输掉了很多钱,想把本钱捞回来,但是想想继续Dubo的话肯定是捞不回来的。于是就想到了利用网络,给别人提供Dubo的平台,自己从中抽取佣金。”1 o1 \3 z" A# M; n+ M# ?' {/ w
股东、代理和参赌人员在这个网络Dubo的体系里各自有着不同的角色,股东和代理正是抓住了那些参赌人员梦想一夜暴富的心理,一步步将他们诱到虚拟的金钱游戏里去。 |
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