36 people were tried Zhou Yihua's criminal group backbone involved cases involved in the first instance of the trial

Zhejiang News Client reporter Qian Yi

Recently, the Wenzhou Intermediate People's Court opened the court to merge the merger and tried the Wenzhou People's Procuratorate accused the defendant Zhang Ningning of 34 people. Starting the case. The three cases were all cross -border gambling criminal group cases led by Zhou Yihua (another case).

The public prosecution agency has accused that since 2007, Zhou Yihua, a shareholder and director of Macau Sun City Gaming Intermediary Co., Ltd., in the casino contract gambling hall in Macau and other places, and started in 2015 in the Philippines and other places. Castle "online gambling platforms for gambling activities.

In order to obtain illegal interests, Zhou Yihua has developed shareholder -level agents and gambling agents to provide high commissions to lure agents at all levels to organize citizens of China to participate in cross -border gambling and promote online gambling platforms to citizens in China; Gamblers use assets in exchange for gambling chips to provide services, assist customers to carry out cross -border capital payment and pursue gambling debts; use third parties such as domestic underground banks to provide gambling to provide gambling payment and settlement; provide gambler management and fund settlement through Chinese domestic technology companies , Technical support for vehicle services; set up companies in China to provide vehicle pick -up services for Chinese citizens to go abroad, organize Chinese citizens to go to the Overseas Sun City Gambling Hall gambling, participate in cross -border online gambling, and gradually form Zhou Yi Huawei, as the defendant, the defendant Zhang Ningning, Zhang Shixiu, Zhong Zexin, Lai Wentao, Ponton and other people are backbones. The defendants Peng Hao, Mai Guoxiong and other people are members. They are fixed, clear, and many cross -border gambling criminal groups.

As of November 2021, Cross -border Gambling Crime Group, headed by Zhou Yihua, has implemented a casino crime, developing more than 400 shareholder agents (including 283 Chinese) and more than 60,000 gambling agents (of which 38307 Chinese people), and developed. More than 60,000 gamblers in China, the amount involved was particularly huge, which seriously disrupted the order of social management and the market economy order.

The public prosecutor's organs also accused that the defendant Zhang Ningning's instructions from Zhou Yihua made illegal benefits for cross -border gambling criminal groups, violated national regulations, traded foreign exchange in disguise, and implemented illegal operating crimes. The circumstances were particularly serious and seriously disrupted the financial market order.

During the trial, the public prosecution agency showed the relevant evidence of accusing the above crimes. The defendant Zhang Ningning and others and the defender conducted a qualitative certificate. The two parties of the prosecution made full opinions under the court of court. The defendants made a final statement. 35 defendants including Zhang Ningning expressed their guilty and regrets in court. A total of more than 60 people of the defendant's relatives and other circles listened to the trial.

After the trial was over, the court announced the off -court and pronounced it.

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