Open mobile casino, involving more than 2.5 million yuan

2022-07-16 0 By

Fixed places open casinos, frequent personnel, noisy noise, easy to be checked?In recent years, with the increasing efforts to crack down on illegal gambling activities, many criminals in order to escape the investigation and attack of the public security organs, “new ways” to open mobile casinos in remote areas to seek illegal profits.Recently, she County court held a public trial of a gambling gang to open a mobile casino case, and in court to the defendant Yu mou, Ren Mou, Wang mou and other 23 defendants sentenced to detention ranging from two years and four months, and fined;Confiscate illegal gains in accordance with the law.The trial found that in early April 2021, the defendant Yu mou, Ren Mou, Wang Mou decided to open a casino to draw water from the fishing.In the middle of April, three people in shexian county surrounding villages and other remote areas to open mobile casinos, with mahjong tiles to play “two or eight cylinders” way gambling.In order to ensure the normal operation, Yu to she County and other places by word of mouth invited not specific gambling personnel to casino gambling, and by the person responsible for deciding the casino opening time, looking for gambling venues, layout of the casino, casino lookout and other matters.The casino contact professional “push company” personnel, to participate in the flow of the casino, full-time push.After verification, the casino involved gambling funds and other illegal property amounted to more than 2.5 million yuan.The court believes that the defendant yu mou, Wang mou, ren mou and other 23 defendants have constituted the crime of opening a casino, and according to the facts of the defendant’s crime, the nature of the crime, plot and the degree of harm to society, make the above judgment.In order to ensure the effective recovery of gambling funds and other illegal interests involved in the case, and effectively improve the rate of execution after the judgment, the court renewed the frozen bank deposits under the names of several defendants according to the whereabouts of gambling funds during the trial stage.At the same time, according to the situation of receiving and transferring the gambling funds in the case, the bank accounts of relevant persons were frozen, and the defendants and their families were urged to pay the illegal gains and fines voluntarily.Up to the date of the trial, more than 1.6 million yuan of related assets had been frozen, recovered or voluntarily paid.In the next step, she County courts will continue to maintain a high pressure situation, in view of the huge amount of property and complex types of cases involving crime and evil, gambling and other problems, the involved property identification, recovery and other problems, according to the law to standardize the disposal of the involved property, resolutely confiscate and confiscate the ill-gotten gains;Explore the use of innovative mechanisms such as “execution + grid member”, and actively explore diversified ways of executing property involved in the case.The judge’s message: “Gambling is the root of all evil.”Participating in gambling activities is of great harm to individuals, families and society. Every citizen should strictly observe the bottom line of laws and regulations. Do not participate in gambling activities, not to mention organizing gambling and opening casinos, so that social cancer will multiply and grow, and more families will be ruined and separated due to gambling activities.Article 303 Whoever, for the purpose of making profits, gathers a crowd to gamble or takes gambling as his business shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined.Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance and shall also be fined;If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined.Whoever arranges citizens of the People’s Republic of China to gamble abroad, if the amount involved is huge or if there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph.Editor: Hu Xiaomiao Second Instance: Xu Haisheng Final instance: Xiang Qimin