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21 Busted in Zhuhai Gambling Ring

Thursday October 31,2013 : ANOTHER BIG ONLINE GAMBLING BUST IN CHINA
 
Guangdong police detain 21 suspects in a special operation in the Zhuhai special economic zone bordering Macau.
 
Following the completion of investigations, police in Guangdong, China have released details of another online gambling ring shutdown, this time in the Zhuhai special economic zone bordering Macau last month.
 
The publication China.org reports that fifteen foreigners from Malaysia, Indonesia and Singapore were among the 21 persons arrested in the operation, which broke up a well-established online gambling ring.
 
The foreigners are alleged to have been the organisers of the ring, said Zheng Zehui, director of the social security bureau with Guangdong provincial department of public security.
 
"The suspects established a gambling website, with a server in the Philippines, and used an online banking service to attract gamblers in the previous months," Zheng said on Wednesday at a news conference in Guangzhou, capital of Guangdong province.
 
More than 11.3 million yuan in gambling money deposited in a bank account owned by the gang was frozen, while computers, 130 bank cards of Bank of China, 16 foreign bank cards, and other equipment, were seized after the gang was broken up, Zheng said.
 
The gang also ran secret casinos in Zhuhai, he added.
 
The latest bust follows an operation in June this year in which Guangdong police in cooperation with their Hong Kong counterparts detained 23 suspects in Shenzhen. The gang illegally organised bets on horse racing, and accepted more than 900 million yuan in bets, officials said.
 
According to Zheng, online gambling, with servers outside the mainland, has become a new trend in Guangdong province, which borders Hong Kong and Macau.
 
"Police will spare no effort in fighting online gambling events in the following months, refusing to let the southern province become a haven for gamblers from home and abroad, Zheng said.
 
Zheng said Guangdong police have busted 395 land and online gambling gangs in 848 gambling cases in a special campaign from August to October this year. A total of 11,044 suspects have been detained while 86.86 million yuan in gambling money has been seized, Zheng revealed.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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