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香港兄弟开DC跨境接送赌客 规模不逊美国赌城3（转）
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[p=30, 2, left][b][font=宋体][size=12pt][color=#000000]香港兄弟开DC跨境接送赌客 规模不逊美国赌城[/color][/size][/font][/b][/p][p=30, 2, left][font=Times New Roman][color=#000000][/color][/font][/p][p=30, 2, left][font=Times New Roman][color=#000000][/color][/font][/p][p=30, 2, left][color=#000000]三、[font=Times New Roman] “[/font]新东方[font=Times New Roman]”[/font]的三个[font=Times New Roman]“[/font]为何[/color][font=Times New Roman][color=#000000]”[/color][/font][/p][p=30, 2, left]8 J: Q. l- h8 P" B; Y7 k
[font=宋体][size=13.5pt][color=#000000] DC为何设在边境线[/color][/size][/font][color=#000000][size=13.5pt][font=Times New Roman]?% R7 U2 H, U0 G; N1 S& i5 W3 ~; `
[/font][/size][font=宋体][size=13.5pt] [/size][/font][size=13.5pt][font=Times New Roman]“[/font][/size][font=宋体][size=13.5pt]新东方[/size][/font][size=13.5pt][font=Times New Roman]”[/font][/size][font=宋体][size=13.5pt]DC的开设位置安排得十分巧妙。出庭支持公诉的检察官告诉记者，[/size][/font][size=13.5pt][font=Times New Roman]10[/font][/size][font=宋体][size=13.5pt]多年前，[/size][/font][size=13.5pt][font=Times New Roman]“[/font][/size][font=宋体][size=13.5pt]新东方[/size][/font][size=13.5pt][font=Times New Roman]”[/font][/size][font=宋体][size=13.5pt]DC曾开在天朝瑞丽江的江心岛上，该岛是中缅两国的国界线所在地。而现在的[/size][/font][size=13.5pt][font=Times New Roman]“[/font][/size][font=宋体][size=13.5pt]新东方[/size][/font][size=13.5pt][font=Times New Roman]”[/font][/size][font=宋体][size=13.5pt]DC，如木瓜坝[/size][/font][size=13.5pt][font=Times New Roman]“[/font][/size][font=宋体][size=13.5pt]新东方[/size][/font][size=13.5pt][font=Times New Roman]”[/font][/size][font=宋体][size=13.5pt]DC的开设地离中缅边境线仅[/size][/font][size=13.5pt][font=Times New Roman]200[/font][/size][font=宋体][size=13.5pt]余米。据此可以证实，DC的开设者知道其行为违法，而精心选择开设地点，企图达到逃避我国法律制裁。本案许多行为发生在我国境内，决定了它绝非一起单纯的国外犯罪案件，而是一起涉及天朝和缅甸的跨国犯罪案件，DC开设者的违法目的昭然若揭。[/size][/font][/color]
8 t4 d$ l. p. {( Y$ ?" B, ?[color=#000000][font=宋体][size=13.5pt] 员工为何佩戴五色牌[/size][/font][/color][color=#000000][size=13.5pt][font=Times New Roman]?" t+ V+ s3 p0 r7 O6 d& _. _
[/font][/size][font=宋体][size=13.5pt] [/size][/font][size=13.5pt][font=Times New Roman]“[/font][/size][font=宋体][size=13.5pt]新东方[/size][/font][size=13.5pt][font=Times New Roman]”[/font][/size][font=宋体][size=13.5pt]DC从最初的租借他人赌厅，发展到两个专门的酒店式DC[/size][/font][size=13.5pt][font=Times New Roman];[/font][/size][font=宋体][size=13.5pt]而且DC内部设有人事部、财务部、网络部等多个部门。[/size][/font][/color][/p][p=30, 2, left][color=#000000][font=宋体][size=13.5pt] 让人奇怪的是，所有DC的员工胸前都佩戴颜色各异的工作牌，原来，DC的开设者谭雄及儿子谭志伟、谭志满等家族成员与DC的管理人员、DC一般工作人员之间，形成了一个等级森严、分工明确、各司其职的犯罪组织。除DC的开设者及其家族成员具有特权外，其他员工依照职务高低分为[/size][/font][size=13.5pt][font=Times New Roman]5[/font][/size][font=宋体][size=13.5pt]个层次，分别佩戴红、黄、蓝、绿、白[/size][/font][size=13.5pt][font=Times New Roman]5[/font][/size][font=宋体][size=13.5pt]种不同颜色的工作牌，以示不同的身份与地位和义务。[/size][/font][/color]
+ F5 T3 }6 j7 ]1 U" n- D2 f. y[color=#000000][font=宋体][size=13.5pt] [/size][/font][size=13.5pt][font=Times New Roman]20[/font][/size][font=宋体][size=13.5pt]名被告人为何分三等[/size][/font][size=13.5pt][font=Times New Roman]？[/font][/size][/color][/p][p=30, 2, left][color=#000000][font=宋体][size=13.5pt]根据DC内部员工的地位与作用，决定了[/size][/font][size=13.5pt][font=Times New Roman]20[/font][/size][font=宋体][size=13.5pt]名被告人刑事责任的大小轻重。所以追究本案被告人刑事责任，分为[/size][/font][size=13.5pt][font=Times New Roman]3[/font][/size][font=宋体][size=13.5pt]个层次。[/size][/font][/color]
# h4 W, w' \5 U: i8 X0 z$ Y[color=#000000][font=宋体][size=13.5pt] 第一个层次是DC的开设者及其家族成员。他们属于DC直接获利者，全面参与DC的组织与经营。如谭志伟、谭志满、薛汉兰、陈世均、谭新初即属于此种类型的人员。第二个层次是DC的高级管理人员，他们在DC中担任各个部门的负责人，是DC得以有序运转的中坚力量。第三个层次是具有一定管理权限，为DC的运转在外部提供网络、资金的接转等帮助工作的人员。如周光明、宋保亚即属于此层次人员。[/size][/font][/color][/p] |
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