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Massive Gambling Bust In China

The Xinhua News Agency reports that Chinese police have busted six serial gambling cases involving a total of some 50 billion yuan (about US$ 7 billion), and have launched a global hunt for seven principals involved in the cases.
 
Gong Dao'an, chief of the Public Security Bureau in Xianning City, in central China's Hubei Province, said the bureau had spent over a year on the six cases.  Clun USA Casino
 
"We found tens of thousands of gamblers from around the country took part in gambling organised by six gangs between 2004 and 2009," he revealed. "Most of the gambling funds have flowed to overseas online gambling groups through underground money laundering channels," said the police chief, adding that his investigators have so far recovered only 800 million yuan funds through freezing the gangs' local bank accounts.
 
"We are seeking international cooperation to help cut off the money laundering channels, which circulated the gambling funds overseas," said the police chief, without giving details of cooperation or identifying the Internet gambling websites involved.
 
Gong Dao'an said the investigations bureau started to check five Internet sports gambling websites in 2007, which offered gambling on football, horse racing and card games, and received stakes from people in 10 Chinese provinces and cities.
 
"We found the sites were operated by gang members. Some of the gangs used leased servers in the United States, Singapore and the Republic of Korea to run online gambling websites, and others acted as agents for overseas gambling websites. They developed gamblers in China's mainland for the websites," said Gong.
 
He revealed that 27 unnamed members of the gangs had been given jail terms, and 30 other gang members were expected to be charged later this month as investigations continued to develop.
 
"Through the detection of the five cases, police found clues to another gambling gang, which organised gamblers in casinos in Macao, Taiwan, the Philippines, Singapore and Malaysia, and lent out money at high interest rate to gamblers," said Gong.
 
The gang leader Liu Qingli surrendered to the police in May this year. He confessed that the gang sought customers, mainly rich businessmen, to gamble overseas. The gang with 18 business development agents and 125 members made business worth 20 billion yuan.
 
One of the gang's customers, who was only identified as a manager of a coal mine in north China's Shanxi Province, gambled away 400 million Hong Kong dollars on a week-long trip to Macao in June last year, said Gong.
 
He said the cases are still under investigation.
 
The police chief commented that gambling criminals are usually given jail terms from three to 10 years, which are not heavy enough to act as a deterrent.

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Gambling News :

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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