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Gambling Kingpin Zhang Fuhui Arrested
Thursday October 3,2013 : CHINESE ILLEGAL GAMBLING KINGPIN ARRESTED IN MANILA
Zhang's criminal activities said to have impacted 40,000 victims in China.
Officers from the Philippines Bureau of Immigration in Manila reported arresting an important fugitive from the Chinese law enforcement authorities Wednesday.
They picked up Zhang Fuhui (26) in Manila's Chinatown district, after being informed that he was wanted by the Chinese authorities on charges of operating illegal pyramid investment and gambling enterprises that have allegedly adversely impacted 40,000 people.
GMA News quoted BI officer-in-charge Siegfred Mison as saying that his agents also arrested two other Chinese - Huang Zhen Xue and Liu Ying - after they failed to present proper travel documents.
Mison said Zhang's arrest stemmed from a summary deportation order issued against him by the BI Board of Commissioners last January for being an undesirable alien.
He said the Chinese embassy requested Zhang's arrest and deportation, adding an arrest warrant was issued against him by police in Huai An City, Jiangsu Province in China.
BI acting intelligence chief Atty. Jose Carlitos Licas told GTMA that Zhang will be deported to China once the BI secures the required legal clearances.
Citing information from Chinese authorities, Licas said Zhang helped set up pyramiding firm Bao Ma in April 2012. The firm amassed huge profits through its website, inflicting losses 1.482 billion yuan or $242 million on its victims.
A few months later the fugitives are alleged to have launched an illegal online gambling website which pulled in 4,000 Chinese players who bet a total of more than 61 million yuan. The suspects reportedly gathered in some 6.3 million renminbis in profits from the criminal enterprise.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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