United Kingdom lottery company, Betex 100th national private Lottery first case convict a principal penalty handed out 1 year 12 million _ Hiroshi San extreme

英国博彩公司百斯泰Betex全国私彩第一案宣判 主犯获刑1年被罚12万2008-4-9 13:34:06　“全国私彩第一案”的头号人物孟某及另外涉案8人，均被长春市南关区人民法院判处犯有赌博罪，3月28日，法院下达判决，孟某被判处有期徒刑一年，并处罚金12万元。 Until yesterday, 9 per capita does not file an appeal. By Changchun, district people's Court to identify, Meng Li a and others set up Beijing music-SEO company, in August 2006 to March 2007, to be "shrunk" lottery, using the pretext of Beijing music-SEO company website, development of GE a certain person, Court as subordinate agent, illicit enrichment. According to the Beijing music-SEO company accept illegal betting totalling 1.7808 billion, more than 200 illegal profit. Changchun nanguan District Court opinion, Meng, 9 people for profit, assembling a gambling behaviour constitutes gambling. View 9 person admits attitude is better, at the discretion of the lesser punishment, in prison sentence Meng a one year and a fine of $; sentenced to imprisonment for one year, Li and a fine of 10 million; sentenced to court a control for two years and a fine of 5 million. Another few people were sentenced to commit the crime of gambling. March 28, the Court issued a judgment until yesterday, 9 per capita does not file an appeal. A principal Meng, 29 years old, from Beijing, was superior, is the United Kingdom to study "returnees" students. Meng after an and others were arrested, many who came to Changchun, had to be turned back. Several suspects and lawyers in Beijing. Meng after an arrest on the fourth day — April 19, 2007, the United Kingdom listing hundreds of gambling, Betex suddenly suspended for three weeks, the London Stock Exchange emergency release announcement said reason is betting companies in China two executives by the Chinese police arrest; 25 may, the United Kingdom company Chief Executive Officer, chief financial officer resigns. 100 castets company boost sport Lottery Hebei province City pilot instant lottery 25 Feb 2007 11: 59, 100 castets (Betex) and China's Hebei province sports lottery Centre cooperation new instant lottery has started sales in Hebei province area. December 10, Tangshan, Hebei province, Baoding, Qinhuangdao three cities first carried out a pilot release. Allegedly, this new type of instant lottery fanjiang rate will increase to 65%, you can spread all over the urban and rural parts of the network for sales, but not limited to sport Lottery betting. 100 castets CEO PeterGreenhill expressed "instant lottery ticket categories are an important part, suitable for universal access to the village. From the perspective of the history of China's past, instant lottery is very popular by Chinese people, we believe in the form of lottery instant lottery ticket in the next ten years will give Lottery Centre revenue growth brings critical assistance. 100, Betex two staff members were China police arrest 2007-4-19 11: 04: 54 mainly for the Asian market in the United Kingdom listed bookmakers, Betex 100th of two senior staff yesterday in Beijing's corporate office was arrested. 100 castets on the London Stock Exchange release announcement that the company considers the so-called illegal act refers only to the employee's personal behavior, not to the legitimacy of the company's software products and business problems. 100, said the company officer and legal counsel ongoing work to gauge the progress of the police investigation, the company in any possible are willing to cooperate with police investigations. In addition, 100 in the statement, telling investors "in view of the current investigation work is still in progress, the company actively stop throughout the work of the software product sales. ” Wbr > today hundred castets stocks because there is no clear situation considerations already suspended trading on the London Stock Exchange. 100, and China to cooperate as tiyucaipiaoguanlizhongxin several provinces provide football lottery software products. 百斯泰Betex发表员工在中国被捕事件初步情况说明2007-5-5 15:55:07　百斯泰Betex对两周前公司职员在中国被当局拘捕的事件发表初步情况说明。 Preliminary legal reports indicate arrested individuals as "involving gambling crime and illegal business crime" by the police for investigation. 100, were found to have arrested three people in one of the corporate officers are castets China software consultants "Beijing Lotto technology companies (BLTD)" of the legal representative, another BLTD staff. Another person is BLTD company contract agents. Chinese police have frozen BLTD and software products related to two bank accounts, but did not freeze the company's other accounts. Lawyer's advice is arrested for criminal acts of individuals do not represent the identity of the legal representative BLTD, nor is it an BLTD company itself. Lawyers representing under Chinese law, the police have no right to against the company for BLTD unfolded. 100, Betex CEO because Chinese pressure resignation 2007-5-26 15: 04: 52 100, Betex CEO Peter Greenhill and Treasurer StuartBarker in Chinese authorities does not guarantee that the two men to enter the Chinese not arrest announces his resignation. Another non-executive directors PhilipGoodmaker also announces his resignation. Greenhill expressed the company recently received reports that he and Barker has been included in the survey of the Chinese authorities, is now not sure myself and Barker after entering China is faced by the Chinese authorities arrested. 100 castets has designated Chief Operating Officer JeremyLongley served as CEO duties, while Alexander vonFranckenstein was appointed non-executive directors to succeed Goodmaker location. Company's current President JohnnyHon in bulletin called "Greenhill and Barker think now cannot fulfill its mission, to bring the best of the Board of Directors for their efforts. " April this year, the Chinese Government departments to develop sports lottery European listing of bookmakers because of three staff members were arrested for illegal gambling was arrested by the police, has not yet been released. 吉林警方侦破“全国私彩第一大案”英国百斯泰Betex员工牵涉其中2007-7-31 10:54:00　北京乐特瑞公司在全国数十省、市进行非法私彩活动，涉案金额1.7亿，公安部将这个惊天大案定为“全国打击私彩第一大案”，并责成我省警方全力侦破。 Wen Wei in gongantingzhianzongdui Group Commander said that whatever the masses NG provides clues to the provincial public Security Bureau private lottery will seriously back a 28-year-old garden participated in national private Lottery gambling first big case. The case involved amount 1.7 billion, dozens of involving national provinces, municipalities. Although he is just the gambling company "pyramid" below, but because he is the "iceberg", organized by Beijing music-SEO companies will come tumbling down, behind the scenes of the United Kingdom listing BoColor company hundred castets Betex suspended for three weeks, a United Kingdom company Chief Executive Officer, chief financial officer resigns. Court, a fact not know "Spire" of great names who named the veterans. He once daily in more than 40 line color station walk can receive nearly 20 million cash and $ to enter a call Beijing music-SEO company account. Since the end of a chain of interest, the Court, a taste of millions of consumers of dream "overnight" taste, he bought the car, employee work ... Private Lottery gave him a beautiful dreams for the future, then he loses all of jail remains illegal lottery ticket. Big case corner development money earned regular lottery terminals for half a year ago, a 27-year-old Court also looking for a job in a hurry, a major source of life for their families rely on father's lottery station. In November 2006, one in Beijing do things friends find a rest of court a, let him do the Beijing music-SEO company agent in Jilin province, the development of formal lottery terminals make referrals, advocates want to buy a regular Lottery public money betting to music-SEO company. Play is also a reference to the State Fucaisan D, sport Lottery arranged three Lotto results, the amount of the bet on a court, the numbers to report over the network, SEO company, Beijing music, the company conducted for payment settlement, each handling a 1 million Yuan to stay 2800 as "labour". And regular Lottery compared to court a surgeon "1: 3" to 10 "1:" the odds, odds, payment amount, the only difference is that a court will not give punters to produce any documents. But whenever someone hits the jackpot, the Court will be the first time an money dollar to players, a few days nvcaimin three times to the Court a 9 million. A month later, nearly a thousand people joined the Court established a "gambling". 6 months of reaping 1100 million "business" is bigger, the Court a rijin million has been busy Garret, Changchun Road, zone, rent a room houses, hired a friend of a horse and Tong certain 4 people for their work. Court a responsible in Changchun development Lottery betting line accept bets, escalation to Lok-SEO company, and BTL are bets settled; Ma a is responsible for accepting the following line Courant gambling number and bets settled, Tong, 3 person is responsible for accepting network and telephone betting advice and also upload to Beijing music-SEO company. Dong a et al. accept bets, login-SEO company Beijing music site member Web site, enter the user name and password, you will bet single reported to the client company to accept bets to provide shrinking numbers and does not provide shrinking number two ways, with same-day national legitimate Lottery winning, winner of the settlement. Even the Court a don't believe: in just 6 months, he sat on the huge collection of 1100 million. National action going undercover to find private Lottery funds such as snowball so enormous, court a sometimes happy dream would have laughed. In the Court's high return "seduce", nearly 40 legitimate Lottery station efforts to help the Court, a "recruit", nearly a thousand people betting "shrunk Lottery". Lottery ticket station substantially "enrollment" aroused Changchun City Public Security Bureau police detachment second brigade police attention. 2007-10 March in the afternoon, the police detachment led by Hong-Deputy Director of the special secret, special member posing as players, many came to the public to report two Lottery betting. Undercover police found: every day, two men were driving a minibus to the lottery ticket station, and lottery point money transactions, but does not have any instruments. Civilian police tracking this car came nanguan district pingquan road residential floor 5, 19: 30 pm every day, two men were pulled the day received huge amounts of money back here, the police concluded: we're going underground private lottery. 20 March as early as 7: 30 pm, patrol second team of more than 20 capable forces burst into court in certain rooms, at this point, the Court in a still do not know why the police. Police seized at the scene for gambling betting computer, phone, contacts, accounts and credit cards for gambling transfers. I lift the ban on color in the national court a storm message was quickly caught on to Jilin Province Public Security Bureau, Changchun City Public Security Bureau, Vice Mayor of Changchun City Bureau of public high school chapter on this case attaches and obliges the competent order of Changchun City Public Security Bureau Deputy Director Zheng democratic grab. 2 April 22: 40 p.m., led by Deputy Director of hongjiang special row six secret investigation in Beijing. The Ministry of Public Security Bureau Chief of a Department 张军 conveyed; Deputy Minister to the case of specialized instruction: to Jilin provincial public security Department issued congratulatory message, this case is the first use of fucai, sport Lottery gambling case, be sure to do a small office, to do the PSB in similar cases in the sample. Subsequently, in cooperation with Beijing police, special on Beijing music-SEO company for investigation. 13 April, Dongcheng District, Beijing, W1, Oriental Plaza 803, 1504, Beijing music-SEO company headquarters, heard the "wind" Meng a is discussed with the employees, special closed flight suddenly appears, April 15, Meng, 4 the people involved with the special escort back to long. Impact United Kingdom betting company a three-week suspension, 29-year-old Meng, Beijing, was superior, is the United Kingdom to study "returnees" students. Coupled with a Meng et al., who came to Changchun, intercession are turned back. Several suspects and lawyers in Beijing. Meng after an arrest on the fourth day — April 19, 2007, the United Kingdom listing hundreds of gambling, Betex suddenly suspended for three weeks, the London Stock Exchange emergency release announcement said reason is betting companies in China two executives by the Chinese police arrest; 25 may, the United Kingdom company Chief Executive Officer, chief financial officer resigns. As of yesterday, there are 6 people arrested for gambling crime is the people's Procuratorate, Changchun, Jilin, arrest, Changchun police near 10 investigators are still carried out on other people involved. Deputy Director of the special group leader hongjiang: Changchun City more than court a home playing private lottery, the special master a lot of clues and evidence, Le-SEO case several important suspect arrested after the Changchun such cases, illegal personnel to sort out and arrest. Ministry of public security, as the amount involved in gambling, collect money 1.7 250 million, involving a dozen provinces throughout the country, only one in Changchun with thousands of people participate in the ... This is referred to as "the National Security MinistryCombat illegal lottery ticket first big case "scale for eyebrows. The Ministry of public security, Ministry of finance, Ministry of Civil Affairs, the Directorate-General to convene a meeting of a number of occasions. Vice Minister Liu jinguo made important instructions, Ministry of public security to Changchun City Public Security Bureau police detachment congratulatory. The message said: "for the police to combat such criminal activities and accumulated experience, the public security organs and relevant departments of the future perfect and improve Lottery market management mechanisms provide a valuable reference, significance. "Hongjiang Deputy Director said that initially, the police in this matter is disputed: illegal operation of gambling or fraud? the? in the absence of relevant jurisprudence, the time it is difficult to determine. The Ministry of Public Security Bureau convened the General Secretary of the Ministry of finance and administration Coordinator will lottery, finally finds that such behavior in the existing national lottery management private lottery, is illegal. The Ministry of Public Security Bureau a heads: the case dealt with by gambling cases. Hongjiang said: this new type of gambling activity is also the oldest found in Changchun "shrunk Lottery", it seems now that it's exactly the same as the nature and the betting. To expose the truth of tens of thousands of players without a more music-in the Shui companies there are five private Lottery odds: 100 paid $ 300, $ 170 element compensates 1100, 360 element compensates 1000 Yuan, 480 Yuan compensates 1100 Yuan, 100 paid $ 1000. Seems it's odds ratio "gongcai", but police said profit will always be the bankers. In April of this year, the Ministry of public security, the Supreme People's Procuratorate, an exception will Beijing music-SEO company whole jurisdiction to Changchun City Public Security Bureau, Changchun City people's Procuratorate. Patrol Squadron civilian police on hundreds of buy "private Lottery" Lottery and bankers to forensics. Investigation, the police found: tens of thousands of involved in music, Rui "private Lottery" gambling lottery, not a giant prize in million, of which the prize is the rate of 30%. In just 6 months, get rid of back to the parts of the "Commission" and awarding amounts, Le-SEO company "net income" millions of dollars. 100 Theis: China gaming of outsiders 16-Sep-2007 16: 23 as the first company to invest in China sport Lottery market foreign betting company, United Kingdom 100 Theis company in China to move more and more people's attention. In March 2007 in China's "private Lottery" storm has a lot of people know BETEX (100 Theis) company. According to Chinese media reports, in previously referred to as "the Chinese private Lottery first big case" of this incident, there are a hundred Theis background home Beijing company in the National Lottery management system for Lottery sales were initially identified as "illegal acts, private lottery," a direct result of the suspension in a hundred Theis United Kingdom for three weeks, and forced the company Chief Executive Officer, chief financial officer resigns for this. September 2, 100 Theis company COO JeremyLongley in Beijing reporter interviews, when he had just came back from Hebei, time has stood at night. Just attending corporate sponsorship of juvenile law and closing ceremonies of JeremyLongley, second day, and to immediately go to the retail store in Guangdong Province. He's the China trip, will also include Hong Kong and Macau. Accounted for 75% of the company's business in China market, clearly has a hundred Theis affair. JeremyLongley said that two years ago, when hundreds of Theis into China is very low key, but from now on, they want to promote yourself. According to the Chinese authorities report 2006 China Lottery sales were $ 820 million Yuan, annual growth of more than 30% over the same period, sales of underground Casino has over 70 billion yuan, a huge market attracts includes some one hundred Theis international betting companies in recent years gradually came to China. Accepted after reporters, JeremyLongley with apologies to apologize to reporters, as noon drank too much, so the mind a little wuliangye Halo. Entourage explained that in the United Kingdom, people do not normally so drink. Obviously, came to China's efforts to adapt to Chinese JeremyLongley are the rules. This inevitably reminiscent of a few months ago of the case. For the hundred JeremyLongley Theis and more international betting company, how to better adapt to China, is still a problem that cannot be ignored. Interview: in China, gambling is banned in betting markets in recent years gradually liberalized, gambling and betting are not a clear line between the boundaries of?? JeremyLongley: gambling is tricky, but the lottery is a chance. In China, the apparent boundaries, but in the United Kingdom, this line is gray, fuzzy. Now China hopes through football, horse racing, lottery tickets, to develop the sport Lottery market in China, China's underground Casino constantly disappears. In the United Kingdom, there is almost no underground Casino, as the gambling is legal in the United Kingdom, the industry was very prosperous, but also in revenue is not high, so there is no need to set up the gambling. : When people compare the United Kingdom and China, two national lottery market, people often came to the conclusion that that is the United Kingdom market more mature, but also in its infancy, the two markets biggest difference? JeremyLongley: first of all, China sport Lottery price to a much lower than the United Kingdom. Meanwhile in China, there are a lot of projects are not, such as virtual horse racing, launched by the betting sector. In addition, the distribution channels. In the United Kingdom, most people take in what city, any time, you can use cell phones and the Internet Lottery dollar, euro, pound, and the United Kingdom to any country in the world of gaming is legitimate, but can't. For example, HebeiPeople out of the Hebei cannot buy the lottery in Hebei province, and the Chinese Lottery purchase channels are also not so smooth. Betting for society is a good contribution. In the United Kingdom, people involved in gaming is tax-free. Betting gives everyone the opportunity to dream come true, make it possible to get rich overnight. At the same time, many income is used to a charity and sport, such as financing of sports to help schools build infrastructure. : A few months ago, your senior staff involved in China's case, your best start know this thing is going, what then? "we are April JeremyLongley know this thing, I know, we immediately turned off in Beijing, a software system company Beijing sport Lottery Corporation (BLT), and with the relevant authorities for investigation, hoping to clarify the facts. Under 100 Theis company lawyers, there is absolutely no hundred Theis doing anything illegal; according to 100 views of the Theis company lawyers, even current arrested employees did not do anything illegal. Now it seems, may be the others on this thing has some personal behavior, and more specifically have to follow in order to know that we are not too good for that. Currently, the latest cases? JeremyLongley: currently we have three staff members were arrested a fugitive. The police investigation had been submitted to the relevant bodies of information, we are also waiting for the Chinese side at the end of the day, waiting for the interpretation of law in China. : These things to happen? JeremyLongley: in China's operations were not affected by any effect, still do things, we arrested staff is also very serious seriously. For the past few months, but the company's lawyers think that this is no problem. : On this matter, the parties have different views about whether this is understandable as like a hundred Theis foreign gaming companies entering the Chinese market one obstacle? JeremyLongley: I don't think this is an obstacle course for the past several months, the company is difficult, but our lawyers say 100 Theis is no problem. When we entered the China also won the Crown of the consent and approval of all parties, from the point of view of the future, we feel that the future is still very good. In recent years, many foreign companies entering the Chinese market, such as the United Kingdom, United States of ScientificGames Lad-brokes, what do you think this phenomenon? JeremyLongley: this is a nice thing, it is expected that, after all, China is a very big market. From the perspective of Chinese consumers, they are also good. About our company, our experience and knowledge that we have very competitive, so we are not afraid of competition. After all, we were the first to enter China, and many institutions have good relations of cooperation. : 2005 100 Theis when you choose to enter the Chinese market is of Guizhou province, why not choose like Beijing, Shanghai and Guangdong this economy more developed regions? currently, hundred Theis progress in China's business? JeremyLongley: 2005 our company created, mainly directed against China and the far East market. First we select equity to Guizhou Ticaizhongxin because at that time in Guizhou suitable, appropriate opportunities. Currently, 75% of our business in China, in China many provinces have business. For example, we have the Internet in Chongqing sport lottery licences in Hunan province, Ningxia and Tianjin have cell phones sport Lottery licence. Us and China Ticaizhongxin joint issue instant lottery, and many provinces to cooperate ticaizhongxin (normally by the injection of a hundred Theis and proportionate Commission). We now have some products, such as football ticket this lottery. It is both a sport Lottery investment company, is also an advisory body. In China, we mainly has three modalities for cooperation. One is looking for investment opportunities, one is to cooperate on the management, one at the technical level, such as help China sport Lottery project and system to do some upgrades and the like. 100, Betex stock from London rose to exit 2007-10-21 13: 33: 20 betting company hundred castets Betex shares from the London Stock Exchange, a hundred, in the statement of the said stock exit on the company and shareholders, is very disappointing, hundred, in China's core business remains a good run, the company hopes to be able to recover on the stock market as soon as possible. 100 castets shares was suspended in April this year. In April of this year, the Chinese police arrested the three senior employees of the company, and to investigate suspected of illegal gambling, the three staff have not been released or public prosecution. 100, chief operating officer said "in staff JeremyLongley arrest section business therefore suspended, but other parts of the business, the company had not been affected, we are currently in China or make money. ”英国博彩公司百泰斯股票波动退出伦敦证券交易 24-Oct-2007 16: 18-3510, United Kingdom Lottery Corporation announced the 100 Theis company stock exit from the London Stock Exchange. 100 Theis in statement that stock exit on the company and shareholders, is very disappointing, at present 100 Theis in China's core business remains a good run, the company hopes to be able to recover on the stock market as soon as possible. In April of this year, a hundred Theis company in China Branch has three employees were arrested and are considered for illegal gambling, while being investigated. Affected by this, hundreds of Theis gem in the London Stock Exchange to issue stock suspension for three weeks. Currently these three employees have not been released or for prosecution, the case is still under investigation. 100 Theis, Chief Operating Officer Jeremy "milongo Torre said:" the staff were arrested, some of our business in China without pause, but other parts of the business is not affected, we are currently in China or make money. "(Case closed) secret behind paid shrink the company for the shrink operation is for enrichment 09-Nov-2007 14: 28 since April this year, Media 100 on United Kingdom gaming company to enter the Chinese market, Theis and suspected illegal betting coverage in China has recently reported that this matter directly led to the company's shares from the London Stock Exchange as exit (24 October the charity times" Chinese Lottery "). In April of this year, a hundred Theis in China Branch has three people were arrested and are considered for illegal gambling, while being investigated. Affected by this, hundreds of Theis gem in the London Stock Exchange to issue stock suspension for three weeks. Currently, the three staff have not been released or for prosecution, the case is still under investigation. (October 24, the charity times "Chinese lottery law) reported in" China's domestic business, "according to some reports indicate that is commonly known as" caishi paid in shrinking ", which is currently known as the" new private Lottery "gongcai perimeter color." The so-called "gongcai perimeter color" is the use of domestic legal Lottery (gongcai) Lotto (instant lottery, Lotto Bible) numbers for gambling illegal "lottery ticket" is China's crackdown of the gambling behavior. On the nature of gambling on the basic principles of the compensated shrinkage is simple and lottery gambling: Let's get domestic several pandemic sweeps types to look at the probability of winning: (1) first prize for the winning probability shuangse Qiu: as one of the points, all 1772l088 package number shall be betting $ 35442176; (2) 3D and arrange three: direct election winning probability is one of the 1000 points, all of the packages, be betting $ 2000. Know the data a lot of friends all know, then you can enter the first layer, shrink the company first step to get the winning probability to bet you selected is not the first prize in (or directly elected). Examples of bulk payment risk probability: (1) a day from a shrink operation to the lower Agency receives 100 service charge for the same $ 500 3D Lottery shrink the list, where each single lottery money are $ 20, which gives agents a 20% Commission, without payment of earning $ 40000 and his payment and direct 3D lottery winnings of $ for 1000 flat, in which 100 list in 40 list of payment he is not making money, more than 40 he will lose money; (2) one day a shrink operators from lower Agency receives 100 similar to 80 service charge to shrink the list of 3D lottery, where each single lottery money are $ 100, which gives a 30% Commission agent, without reimbursement by earning $ 5600 and his payment service charges for lottery money plus 180 yuan, to the 100 list in the list of payment and 31 are not making money he, more than 31 he will lose money. Here is the second layer, the shrink operation, minus the first level of risk after the turn to the second layer does not exceed 70% of the risk, in fact at this level of risk when he has a very small base, and even if it is too large, illegal company at this time can vote with their feet, leaving them to betting agents to undertake regular company also need affordable in him, as it goes out of scope will run away. Shrink shrink 1, of the damage to the station master and lottery normal sales bring harm to read the above data after the problem is not difficult to understand, have the lottery friends should hit $ 100 ticket, and the actual charges after a shrink shrink after leaving the company 1 — 3 Note, this is actually a shrink operators in providing cover, like "I also hit the Lottery" flag to tell you I am not an illegal lottery ticket, I shrunk the lottery, while the service charge is $ 80 and $ 95. This greatly affected the normal Lottery sales, for the problem, please be betting station main deepen their own understanding, do a "dream does wake" businessman. But it is important that if things continue to shrink, once it disappears, your betting will not operate properly because you were here to shrink, you do not have shrunk also to you here why? 2, shrunk to consumers of vulnerability to this injury is greater, because now the real tech consumers, after all, or a few, most consumers of friends or stay looking at charts or guessing xuanhao level, this is very much to hinder your sight and ways of thinking, this shrink later only know the good players, I called this also can save a few dollars and can beNormal winnings even better, why don't I buy shrink? this you misunderstood. This shrinkage and normal selling lottery tickets is absolutely different, varied by shrinking and disputes not vested blunders in Lottery Centre jurisdiction, such vast majority glycidyl operators is not a formal business unit, no compensation and on the subject, in the event of payment dispute you can only be shed tears, bitter, several glycidyl way beyond the normal purchase costs incurred by the lottery and let your innocent and spent a lot of wasted money.