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名校毕业生创业卖非法彩票 两年净赚7000万

2017-08-04 14:37:30   中国青年网

近日,台州临海警方破获省内首起非法经营彩票网站案,涉案价值近6亿元,追回损失数千万元,而案件中的主要嫌疑人,竟是几名“80后”名校高材生。

老实巴交的职员

竟在彩票网站投入上千万

今年年初,临海市公安局受理了一起挪用公款的经济案件,嫌疑人是看起来老实巴交的老刘。

在和民警的交谈中,老刘的家人透露了他的唯一爱好。“老刘比较热衷的就是买彩票,他总幻想自己能中彩票,一夜暴富。”

陈某被讯问。

细心的民警翻阅了老刘电脑的浏览记录,大家发现,老刘近年来一直在一家彩票网站上下注,前前后后投入了上千万元。一番讨论分析,民警们一致觉得老刘购买彩票的博彩网站肯定有猫腻。既然有人中招,那受害者肯定不止老刘一人。

为此,临海警方展开了全面侦查。

挂网络公司名头

却非法经营彩票业务

“那段时间,我们几个同事经常去杭州出差,在写字楼里一蹲就一个上午,目的就是为了探清这家彩票网站的幕后公司。”

办案民警虞小宝介绍,经过一段时间的摸索,他们查到了两家网络彩票公司。它们分别位于杭州余杭区和西湖区,其中涉案金额较大的一家“商帝网络技术有限公司”,原本注册时属于合法的网络技术服务,后来“转型”成博彩公司,做了个“喜彩”的博彩网站,属于非法经营。

民警发现,这家网站几经转型后,以卖彩票的形式从彩民手中赚钱。记者了解到,所谓“喜彩”的彩票玩法,实际上和正规彩票差不多。彩民先要注册会员,往会员账户里充钱,兑换等值彩币用来投注买彩票。中奖后奖金按照比例返还到账户,没有中的购彩钱则由网站收走。

掌握充分证据后,今年5月份,临海警方安排近200名警力同时行动。位于杭州的这两家彩票网站被同时查封,主要嫌疑人均被警方控制。

几名高材生一起创业

却走了歪路

深陷囹圄的陈某是哈工大高材生。1985年出生的陈某,5年前毕业后来杭州创业。一开始,他创建了一家提供网络技术服务的小公司,主要提供服务器构架和网页制作。此外,还顺带经营网络体彩。

那时网络买彩票是个挺新潮的领域,很多网络公司都在做,国家也还没禁止。网络公司和体彩中心合作,代为购买彩票,从中收取一些手续费作为盈利来源。

2015年起,国家明令禁止网售彩票,于是很多网络公司都停止了这项业务,但陈某因为公司服务方面的收入不算多,如果放弃彩票,公司难以为继。但是,体彩中心因为有规定在,明确拒绝合作。陈某最终决定自己搞起来。

陈某把姜某、杨某等3名网络技术过硬的同学请来一起“发财”,他们制作了一个比较完善的彩票网站,和以往一样操作。唯一不同的是,卖彩票的钱不再给体彩中心,而是都进了他们公司的账户。经统计,从2015年开始到案发,陈某旗下的两家彩票公司获利超过7000万元,涉案金额近6亿元。

“陈某的妻子钱某年纪更轻,20多岁,是浙大在读研究生,也是个高材生,结果被他丈夫拉下了水。”虞小宝止不住地惋惜,“这些人有才华,却因为贪图钱财而葬送前途。”

责任编辑:都基强 CN065
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