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十堰接连查处赌球案 其中一起涉案资金1.1亿
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十堰市茅箭区公安分局昨通报：一个多月来当地警方接连查处多起网络赌球案，其中一起，涉案资金高达1.1亿余元。2 h8 ]4 z5 T+ a! M$ a! [3 k) c" @6 l6 b
6月11日至24日，韩某、于某二人在南非世界杯比赛期间，分别在各自家中以登录赌球网站投注和电话投注的方式，多次参与赌球活动。期间，韩某输掉4万元，于某输掉2万元。6月25日，韩、于二人被警方查获，经初步审查，该案涉及金额25万元。$ v8 u. g% x9 n1 E) G0 u( v' x
6月25日，茅箭区分局治安大队在查获韩某、于某网络赌球案时，发现二人的赌球资金流向广东省揭阳市惠来县“陈泽涛”的建行账户。而“陈泽涛”的账户仅在今年6月不到一个月的时间里，已汇集全国16个省市54个参赌人员的赌资近310万元。这些赌资到账后又转入广东省揭阳市惠来县“卢志华”的账户，通过“卢志华”的账户，一部分将涉赌资金返入赢取参赌人员的账户，一部分转往“吴俊声”的账户，再转入“陈泽涛”账户后取现，另一部分涉赌资金直接取现。
# F2 b# ] J: t6 Z e' @/ U1 e0 _ 十堰警方经缜密侦查，掌握了犯罪嫌疑人陈泽涛、吴俊声的行踪和取现地点。7月19日下午，犯罪嫌疑人“陈泽涛”、“吴俊声”分别驾车到深圳市莲塘农行、建行取款时，被民警当场抓获。当场扣押赌资17万元，冻结嫌疑人的银行账户15个，金额17.3万余元。
/ A; S1 B1 i( p f0 o3 ~ 经查，“陈泽涛”真名为卢志华，“吴俊声”真名为黄汉锋，两人均使用虚假身份信息在银行开户，专门用于DB公司转移赌资，以替DB公司取现为生，每月获取2000至3000元的“好处费”。据嫌疑人银行账户资料显示，涉案资金高达1.1亿余元，仅黄、卢两人取现金额就达3848万余元。6 }/ O D* z9 K, R4 F6 G- S1 J& p9 Z: b
目前，黄汉锋、卢志华已被刑拘，案件正在进一步深挖中。5 x0 }- b7 M6 B9 N4 p% k* v
此外，6月25日，茅箭区分局还先后破获了两起网络赌球案。涉案金额分别为24万元和64万元。 |
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不只何时是个头呀，早点中个福利彩票500万，算了！ |
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