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全国最大网络Dubo案昆明开审 网站获利超2亿
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只用打个电话,或者敲击鼠标,赌徒就可以参加直接投注,其惊心动魄的程度不亚于在世界赌城拉斯维加斯Dubo。只要有钱参赌,娱乐城可以专门为赌徒开设现金转帐、定购机票、接送等全方位服务……今天,全国最大的网络Dubo案在昆明市中级人民法院开庭审理。据悉,此案涉案金额之大、参赌人数之多、区域之广、技术含量之高、影响之大,都创了建国以来Dubo案之最。 8 Q0 @0 m* W' Y* y7 G
高管境外控制Dubo网络 4 I. |. ~4 K' H7 X' r/ ~% a$ L
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这个Dubo金字塔的“塔尖”是香港人谭志伟和谭志满兄弟,兄弟俩从最初的租借他人赌厅发展到后来设立跨国Dubo网络,旗下先后有3000多员工为其工作过。公安机关侦破此案后,谭志伟和谭志满等20多个网络高级管理人员受到指控。
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' N5 O8 K* \! D) F9 \, ]! n4 t 经审查查明,1999年以来,被告人谭志伟、谭志满、谭新初长期跟随谭雄(另案处理)在与天朝毗邻的缅甸迈扎央、木瓜坝等地开设“新东方”娱乐城。采用现场Dubo、网络电话投注和网络直接投注等方式,吸引大量天朝公民参与Dubo。20个管理者在这个宠大的Dubo网络里,分工明确,各司其职,保证着Dubo网络的正常运转。 6 P9 c/ B2 r4 ?; r+ c: Q
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其中,被告人陈世均、雷道敏、何庆榕、杨莲红、闵琼慧、蒋芹、段继忠、张丽、张樱分别在新东方娱乐城担任高级管理职务,管理娱乐城的不同部门,维持娱乐城的正常运转。被告人周光明在新东方娱乐城网络部从事管理工作,积极参与Dubo网络的建设和维护。被告人熊敏为谋取非法利益,为新东方娱乐城开发设计了Dubo网站,并参与该网站的网络维护。被告人薛汉兰、任慧琴、杨荣敏、李凯邦长年在深圳、瑞丽等地,利用娱乐城员工的身份证在各大银行开设账户,为娱乐城进行赌资的转账服务,接转资金总额达14.6亿余元。被告人康正龙利用担任天朝工商银行瑞丽市支行勐卯分理处主任的职务便利,为娱乐城违法开设银行账户数百个,并为娱乐城资金的接转提供便利。被告人宋保亚承接娱乐城赌客的机票销售,从我国违法租用网络线路,架设网桥,传输Dubo网站的网络信号,为娱乐城的Dubo提供便利。 2 C& R: d R& P& D! p
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网站获利超两亿
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新东方娱乐城在互联网上开设了多个Dubo网站进行网络Dubo,并秘密将网站服务器托管于广州、东莞等地。其中一个网站,自2006年8月至2007年3月间,注册用户就达5198个,参赌资金86.87亿余元,网站拥有者获利人民币超过2亿元。
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% h; D9 u3 d6 W) ^8 A& f9 P3 [ 据悉,新东方娱乐城除形式上的地点在缅甸境内以外,其余的诸如赌客和娱乐城工作人员的来源、网络线路的秘密租借、车队的设立、赌客的接送、银行资金的接转、网络服务器的托管与藏匿等,使娱乐城得以存在、运转的所有条件均发生在天朝境内。 - J# n% L: E! E n" A. q* n4 s$ j
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公诉机关指控谭志伟、谭志满等20名被告人违反国家规定,非法开设娱乐城,严重妨害了社会管理秩序,其行为应当以开设娱乐城罪追究刑事责任。
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& w- m' w0 s; M% H; [5 r7 x1 } 多媒体现场质证
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据了解,此案是建国以来最大的网络Dubo案,其涉案金额之大、参赌人数之多、区域之广、技术含量之高、影响之大,都创了全国Dubo案之最。云南省公安厅直属分局受理此案后高度重视,经过艰辛努力,成功侦破此案。昆明市检察院在提起公诉时,严把法律关、证据关,并派出4位实力较强的公诉人出庭支持公诉。
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由于被告人数众多,案情十分复杂,此案光卷宗就多达70多册。为准确、高效质证,公诉人将利用多媒体质证的形式进行现场证据展示。案件的审理将持续两天左右。
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