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China busts two major illegal online gambling operations China has broken up two major online gambling rings, including one that utilized trademarks associated with legitimate Macau casino operators. On Sunday, state-run media outlet Xinhua reported that police in Jiangsu province had arrested over 50 suspects connected to a “transnational” online gambling ring that handled turnover of around RMB7.8b (US$1.1b) in the past two years from around 114k customers, netting the ringleaders some RMB650m in profit. Police said the Philippines-based gambling site – which operated under the Diyi (Emperor) Entertainment brand – first appeared on their radar in January 2016 following a tipoff from an irate customer. Sina.com repored that the customer, who’d lost over RMB150k ($21,900) in one week, had been introduced to the site by a friend in an internet café at a local shopping mall. Police subsequently determined that the site’s average daily turnover was around RMB10m, while the ring relied on a network of 27 agents, who in turn utilized around 5,700 sub-agents to recruit customers and enable money movement. The scale of the operation was sufficiently vast that the feared Ministry of Public Security took over coordiantion of the investigation. In spring 2017, police arrested two of the site’s technicians upon their return to Shanghai, and the cooperation of these two suspects gave police an inside look at the gambling ring’s operations. In March 2018, four of the main suspects, who’d fled to Thailand once they realized they’d been rumbled, returned to China to face the music. To date, some 56 suspects connected to the case have been arrested. Meanwhile, Xinhua filed a report on Monday regarding a separate bust in Jiangsu of what police called a “family-style” criminal gang that operated five gambling sites. Some 63 suspects have been arrested following an investigation that began in March 2017 following another customer tipoff.
For the original version including any supplementary images or video, visit https://calvinayre.com/2018/08/20/business/china-busts-online-gambling-operations/
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Rita remains one of the primary Illinois House sponsors of State Senate Bill SB0007, an omnibus gambling expansion bill first introduced in January of 2017. SB0007 was one of several gambling-related bills considered in Illinois last year, and it was approved last May on a 33-24-1 vote, before becoming inactive while debated in multiple Illinois House committees. Rep. Rita, in announcing the new hearings regarding the hoped-for generalized gambling expansion across the Land of Lincoln, projects that a widespread gambling expansion could add as much as $700 million to the state’s revenue, a sorely needed infusion for one of the US’s most deficit-ridden states. However, just as in previous years, it remains unlikely that Illinois’ politicians will be willing to approve everything that SB0007 includes at the present time.
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