公益彩券行竟成洗錢犯罪水房 南警淨化選前治安查獲涉案金額達28億元
2022-09-19 記者莊兆暉／台南報導
台南市警察局執行選前「全國查緝不法金流暨同步掃蕩賭博專案行動」，在9月5日到15日同步查緝地下匯兌、洗錢水房並掃蕩賭博，以避免成為洗錢管道、影響年底選舉，查獲涉案總金額共計28億多元，其中1家彩券行涉及網路賭博，又利用人頭帳戶匯兌賭資，洗錢金額高達23億4千餘萬元。
公益彩券行暗藏玄機，涉及網路賭博及洗錢水房，金額超過23億元。(讀者提供)
台南市刑大統計，專案期間南市查緝地下匯兌3件3人，查扣現金70萬元、匯兌金額達2億1千萬餘元；洗錢水房有2件50人，涉案金額達23億9千萬餘元；另外還有各類賭博案計48件192人，查扣現金431萬餘元，不法賭資2億7千萬餘元。
據了解，南市刑大偵三隊偵辦以黃姓嫌犯為首的詐欺集團，以網路經營水房模式，替賭博網站及詐欺集團從事轉帳洗錢工作，現場金庫查扣現金404萬餘元等物，清查之洗錢金額5千萬餘元。
南市刑大偵三隊偵辦以黃姓嫌犯為首的詐欺集團，以網路經營水房模式，替賭博網站及詐欺集團從事轉帳洗錢工作。(讀者提供)
另外，南市第一警分局則查獲以合法公益彩券行為表面偽裝，私下卻媒介不特定顧客加入網站賭博財物，又透過人頭公司帳戶以第三方支付方式，中介業者匯兌賭資予賭客，光是這處詐欺水房，洗錢金額高達23億4千萬餘元，相當驚人。
南市第五警分局在查緝賭博部分，在轄區查獲藏身藝品拍賣場的麻將賭場，該賭場營業40天來往賭資高達約1200萬。
南市第五警分局在轄區查獲藏身藝品拍賣場的麻將賭場，40天來往賭資就超過1200萬。(讀者提供)
台南市刑大大隊長林宏昇指出，年底選舉將屆，為加強防制境外資金介入國內選舉，並針對詐欺及海外人蛇集團利用地下管道或洗錢移轉犯罪所得，警方將持續查緝阻斷不法金流，同時強力掃蕩賭博犯罪，以端正選風、淨化選前治安。
相關新聞
影/ 南警五分局破獲藏身拍賣場內千萬賭場
write paper online cefixime drug suprax 200mg uk
cleocin 150mg pill order cleocin 300mg generic buy sildenafil 100mg generic
metronidazole 400mg generic metronidazole 400mg pills order cephalexin generic
buy fluconazole 100mg ampicillin 250mg us ciprofloxacin without prescription
aldactone where to buy order valacyclovir 1000mg pills buy finasteride generic
tadalafil normal dose tadalafil daily vs as needed tadalafil workout
http://levitra.eus/# Levitra tablet price
Kamagra tablets [url=https://kamagra.icu/#]п»їkamagra[/url] super kamagra
domperidone 10mg drug carvedilol 25mg sale sumycin 500mg tablet
https://cialis.foundation/# Generic Cialis price
https://kamagra.icu/# cheap kamagra
http://kamagra.icu/# п»їkamagra
buspar 5mg without prescription amiodarone 100mg cost cordarone for sale online
tadalafil forum tadalafil from canada teva, tadalafil, purchase
imitrex 50mg pill cheap avodart avodart generic
tadalafil 25mg tadalafil how long does it last tadalafil patent
tadalafil tablets uses tadalafil canada tadalafil manufacturer coupon
http://cialis.foundation/# Cialis 20mg price in USA
http://levitra.eus/# Buy Vardenafil 20mg
sildenafil 50 mg price: Buy Viagra online cheap – Viagra online price
minocycline weight gain: buy ivermectin nz – stromectol sales
esomeprazole 40mg ca buy topamax generic topamax canada
https://paxlovid.bid/# paxlovid for sale
paxlovid india: paxlovid pill – Paxlovid buy online
https://valtrex.auction/# price of valtrex generic
ivermectin 250ml [url=https://stromectol.icu/#]ivermectin 8 mg[/url] ivermectin pills canada
http://mobic.icu/# how to buy mobic pills
order famotidine 40mg sale famotidine for sale online tacrolimus 5mg pills
paxlovid pharmacy [url=http://paxlovid.bid/#]paxlovid best price[/url] paxlovid pharmacy
purchase astelin generic buy astelin 10 ml buy irbesartan generic
ivermectin 3mg pill [url=https://stromectol24.pro/#]stromectol ivermectin buy[/url] ivermectin 3mg tablet
https://stromectol24.pro/# ivermectin iv
canadian pharmacy india: online pharmacy india – top 10 pharmacies in india
how long does it take for tadalafil to work tadalafil how taken levitra vs tadalafil
http://stromectol24.pro/# ivermectin coronavirus
can i take 2 bluechew tadalafil pills buy tadalafil 5mg online mixing alcohol with tadalafil
http://stromectol24.pro/# ivermectin over the counter canada
order coumadin without prescription order coumadin 2mg pills buy generic reglan for sale
https://canadapharmacy24.pro/# canadian pharmacy king
tadalafil (tadalis-ajanta) tadalafil + dapoxetine 40mg/60mg price tadalafil & dapoxetine tablets
which is better tadalafil or sildenafil buy tadalafil 40mg best time to take tadalafil 20 mg
40mg tadalafil tadalafil dose and timing is tadalafil a beta blocker
is tadalafil good for bodybuilding tadalafil online tadalafil dosage liquid
Their medication synchronization service is fantastic. https://mexicanpharmonline.shop/# buying from online mexican pharmacy
п»їbest mexican online pharmacies [url=http://mexicanpharmonline.shop/#]mexico online pharmacy[/url] reputable mexican pharmacies online
mexican pharmaceuticals online or mexican pharmacy – medicine in mexico pharmacies
buying prescription drugs in mexico online [url=http://mexicanpharmonline.shop/#]buying from online mexican pharmacy[/url] mexican mail order pharmacies
Their online chat support is super helpful. http://mexicanpharmonline.com/# mexican drugstore online
п»їbest mexican online pharmacies [url=http://mexicanpharmonline.com/#]medicines mexico[/url] buying prescription drugs in mexico
mexican rx online : mexican pharmacy online – medicine in mexico pharmacies
mexican rx online or mexico pharmacy price list – mexican mail order pharmacies
buying from online mexican pharmacy [url=http://mexicanpharmonline.shop/#]mexico pharmacy price list[/url] mexican border pharmacies shipping to usa