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Major Internet Gambling Bust In China

Chinese police in the city of Hangzhou, Zhejiang province this week arrested 11 people on charges of running an illegal gambling network, involving bets worth over 500 million yuan ($73 million).
 
"The [Hangzhou] network acted as a bridge between Chinese gamblers and overseas Internet casinos in the Philippines," Wu Jun, spokesman for the public security bureau of Xiaoshang district told the newspaper China Daily.
 
"About 80 percent of the gamblers are local businessmen, and chances are that the money they bet came from their companies' accounts," Wu claimed. 

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Briefing the press, Wu Jun said that the underground gambling network was set up by a wealthy forty-something local businessman surnamed Li in March 2008. Li was acting as an agent for an unidentified Philippines-based online gambling website and had been recruited to the role while he was gambling in Macau.  Li had been required to place a 5 million yuan deposit to set up the action, and 17 percent of the amounts won from players would go to the website as a fee.
 
Hangzhou gamblers could view real-time images of the casino streamed from the Philippines via the website and place bets through the agent's account. Li's cut was 10 percent of the winnings as commission, while the person who introduced the gambler to the website received a 7 percent commission.
 
The China Daily reports that to maximise commissions, Li had to attract as many gamblers as he could to his virtual casino, which only consisted of a laptop with an Internet connection. He ran the gambling network under a pyramid scheme in which gamblers were encouraged to bring in more people to join the website's network in order to earn more commission.
 
"Li provided a convenient but illegal platform for wealthy businessmen, who wanted to gamble in Xiaoshan," Wu said. "Otherwise they had to travel all the way to Macau to do so."
 
Under current Chinese law, gambling is prohibited, with the exception of the Hiong Kong offshore island of Macau, the newspaper claims.
 
Following his arrest a contrite Li told the Hangzhou-based Qianjiang Evening News: "This is the stupidest thing I've ever done. The whole thing started as a joke, but the joke went too far. I was not short of money, I was just being greedy."
 
Li told the evening newspaper his normal annual income was around 3 million yuan.
 
Li's involvement in a profitable gambling enterprise was uncovered almost by accident by police investigating the case of a fugitive businessman who had absconded owing local banks "hundreds of millions of yuan". Investigators traced much of the money back to Li's online gambling network.

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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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