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常州侦破30亿元跨国网赌案 主犯获利达两亿(图)
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[p=30, 2, left]http://img4.cache.netease.com/sports/2010/9/14/2010091412201491e28.jpg[/p][p=30, 2, left]警方查获大量用于划转Dubo资金的银行卡[/p]9 |: L$ a8 U, D/ U5 [6 d
5年前，在菲律宾Dubo时，曾伟全(化名)结识了一名“志同道合”者，共同开办了一家名为“ZUN博国际”的境外Dubo网站。5年里，曾伟全深藏在幕后，以设立的网络公司进行伪装，小心翼翼地操控着Dubo网站，业务量不断扩展。
) b4 u+ ~- p) a" C" Q近日，这起涉案金额超过30亿元，参赌人员近5万人的特大跨国网络Dubo案经江苏省常州市警方侦查完毕，移送至检察机关。
6 N6 N' y0 l/ O% R[b]寻找幕后黑手[/b]
6 |5 ^1 O6 @# T `今年3月，常州市公安局网警支队在开展打击网络Dubo专项行动中，抓获了一批本地参赌人员，经审讯，这些人交代了在“ZUN博国际”、“BAI胜滩”等Dubo网站参赌的违法事实。) O3 K, X0 M5 u! t! J( [
进入“ZUN博国际”等网站，常州网警发现，这些网站页面制作精美，体育竞猜、真人娱乐场投注、棋牌等各类Dubo项目一应俱全。网站的“会员”人数可观，参赌活跃。[p=30, 2, left]http://img3.cache.netease.com/sports/2010/9/14/201009141220362bb52.jpg[/p][p=30, 2, left]Dubo网站“ZUN博国际”的主页面[/p]
" Y# p% J3 x% N# x- I4 `- I ]经查明，“ZUN博国际”、“BAI胜滩”两网站的服务器在台湾，运作模式相似，其客服人员均来自国内，在菲律宾、马来西亚等地活动，且人员来往交叉频繁，为同一批人员开设经营。常州网警通过远程勘验和对数千张涉案银行卡资金流转梳理发现，在广州、深圳经营“卓易”网络公司的曾伟全为两Dubo网站的幕后组织者。
; J6 x& X: i& `2 H4 _, \2 T+ K9 b7 a* `[b]披着合法外衣[/b]; s- d# A, {% }1 f% x4 K. L
经查，曾伟全，深圳人，5年前伙同境外人员在菲律宾开设“ZUN博国际”网站，赚取大量利润后，又单独在马来西亚开设了“BAI胜滩”网站。7 O2 U6 T. u9 s3 t& I
在开设Dubo网站的同时，曾伟全在广州、深圳租用办公地点成立网络公司作为掩护，组织一批技术人员从事Dubo软件的开发，完成后，直接将软件放到自己的Dubo网站上运行，或出售给他人。
) Z- h4 z' G3 p7 I9 H4 ^/ ]不管是公司还是网站，曾伟全都运作得相当“正规”。网络公司表面上和其他同类公司无异，在招聘技术人员后，曾伟全会经过长期考察再决定是否让其进行Dubo软件开发；其Dubo网站更是制定了一套完备的规章制度。[p=30, 2, left]http://img3.cache.netease.com/sports/2010/9/14/201009141220586fb9d.jpg[/p][p=30, 2, left]被收缴的电脑等作案工具[/p]
" n2 x2 A: T6 O2 I9 M" x为规避风险，曾伟全将国内网络公司与国外Dubo网站分隔管理，即便Dubo网站软件发生故障时，公司技术人员也绝不直接登录网站“后台”进行修复，以免留下作案痕迹，而是等待网站工作人员将软件打包发回，修复后再发给网站。
; c6 m; z- q8 j0 A6 r- G6月23日，常州网警抽调60多名警力赶赴广州、深圳实施集中抓捕，抓获以曾伟全为首的涉案人员17人，冻结赌资4000余万元，查获作案用电脑35台。
3 U* [" b$ I, U" m- B[b]无数家庭“破产”[/b]
) g7 r7 @6 a: g- F! i2 L常州警方查明，这起网络Dubo案件涉案金额超30亿元，曾伟全获利近两亿元。$ ]6 S$ Y0 \9 |% P2 E8 @& j
7 m2 N0 T2 x5 e/ I
& N1 s. q1 D: U+ |9 R- f常州公安局网警支队支队长张强告诉记者，此案参赌人员来自全国各地，有5万人之多。有的煤老板把卖掉小煤窑的钱都砸了进去，输掉了数千万元；有的农村老百姓，把拆迁补偿款输得一干二净，全家无容身之地。
' R- j2 R% [0 A2 `' ]张强说，目前网络Dubo已扩散到社会各个阶层，涉及各个年龄段，只要有一台能够上网的电脑，便能参与其中。“有一次，我带队处理一起网络Dubo现场时看到，参赌人员竟是6名聋哑人。”7 j4 _/ m& A4 M2 ~
让张强尤为担忧的是，网络Dubo已渗入到广大农村地区。“很多农民把网络Dubo作为一项娱乐活动，不少人输得倾家荡产，很容易引发社会矛盾”。（ |
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