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天朝最大网络Dubo案主犯服刑8年罚款2000万
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天朝最大网络Dubo案主犯服刑8年罚款2000万) `) D- p# l7 X4 [$ ^
11月18日记者获悉：云南省高级人民法院对新天朝成立以来最大网络Dubo案作出终审裁定，谭志伟、谭志满等20名被告均构成开设DC罪，其中谭志伟被判处有期徒刑8年，并处罚金2000万元;谭志满被判处有期徒刑5年，并处罚金500万元。
8 G$ f4 a5 }- _ 一审就被判了8年
- K6 i$ l3 d2 P/ G& }5 q" t+ H 据了解，谭志伟网络Dubo案是新天朝成立以来最大的网络Dubo案，其涉案金额之大、参赌人数之多、区域之广、影响之大，都创了全国Dubo案之最。经审查，这个Dubo金字塔的“塔尖”是香港人谭志伟和谭志满兄弟，兄弟俩从最初的租借他人赌厅发展到后来设立跨国Dubo网络，先后有3000多员工为其工作过。这起Dubo案，涉及赌资金额达86.8亿余元，参加Dubo人数上万人。
/ R2 Z% {. o( _- q3 G 自1999年以来，谭志伟、谭志满在与天朝毗邻的缅甸迈扎央、木瓜坝等地开设“新东方”DC，采用现场Dubo、网络电话投注和网络直接投注等方式，吸引大量天朝公民参与Dubo。新东方DC在互联网上开设了多个Dubo网站进行网络Dubo，并秘密将网站服务器托管于广州、东莞等地。DC除形式上的点在缅甸境内以外，其余的诸如赌客和DC工作人员的来源、网络线路的秘密租借、车队的设立、赌客的接送、银行资金的接转、网络服务器的托管与藏匿等，使DC得以存在、运转的所有条件均发生在天朝境内。
! H# y1 ^2 z% t" ~; A 昆明中院审理后作出一审判决：谭志伟犯开设DC罪被判有期徒刑8年，并处罚金2000万元;其弟弟谭志满被判有期徒刑5年，并处罚金500万元;另外18名被告也分别获刑并处罚金。
0 S" Y" K0 Z4 k/ E4 z0 V# `, Z 二审维持原判# W- U3 I1 b- i1 L D
一审宣判后，谭志伟、谭志满等被告均不服，向云南省高级人民法院提起上诉。谭志伟上诉理由：自己的行为不应由天朝的司法机关管辖，一审认定事实不清、证据不足，自己不是主犯。
3 t* R- E9 |" Z9 ?+ \( v' Y! b 省高院二审认为：谭志伟、谭志满等被告人违反国家法律规定开设DC，长期从事犯罪活动，形成了一个跨国、跨境，组织严密，职责分明的固定犯罪集团，这些被告人的行为严重妨害了社会管理秩序，造成严重的犯罪后果，属情节严重，谭志伟、谭志满等20被告人均构成开设DC罪。“新东方”DC虽然开设在缅甸联邦境内，但其主要客源为中天策民共和国公民，参与网络Dubo的赌客投注行为多发生在我国境内，网络Dubo的线路也是从我国境内违法接出，网络Dubo的服务器非法藏匿在我国境内，赌资是DC安排相关人员在我国银行开设账户，进行资金流转。本案是部分犯罪行为和结果发生在我国境内的跨国犯罪案件，已严重妨碍了我国社会管理秩序，侵害了我国的边境管理秩序、金融管理秩序。谭志伟及其辩护人提出本案不应由我国司法机关管辖的意见不成立，省高院不予支持。: l1 n3 L/ m) P8 e! n4 N
省高院作出终审裁定：原判定罪准确，量刑适当。驳回上诉，维持原判。 |
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