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博牛笔行天下
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    菲律宾移民局(Bureau of Immigration, BI)11月18日(周一)宣布,逮捕了三名涉嫌在韩国经营非法赌博网站的韩国逃犯。

    移民局局长乔尔·安东尼·维亚多(Joel Anthony Viado)表示,这三人分别是金熙哲(Kim Heechul,36岁)、徐敏(Seo Min,30岁)和金永秀(Kim Yongsu,45岁)。维亚多指出,这三人将被列入菲律宾“不受欢迎的外国人”黑名单,以确保他们无法再返回菲律宾。

    据移民局称,移民局逃犯搜查组(BI-FSU)于11月8日在帕拉纳克市(Parañaque City)逮捕了金熙哲,并在奎松市(Quezon City)抓获了徐敏和金永秀。

    移民局进一步透露,金熙哲还被国际刑警组织(Interpol)通缉,全州地区法院于2021年5月对其发出逮捕令,罪名是经营在线赌博网站。金熙哲被控自2014年起,与其他嫌疑人共同运营该网站,涉嫌收取赌博资金,将其转换为加密货币,并分发中奖奖金。

    此外,徐敏和金永秀也因经营非法赌博网站被仁川地区法院在2023年5月发出逮捕令。两人被认为是一个非法在线BC团伙的中层管理人员,负责培训新员工并监督20多个非法赌博网站的运作。报道称,该团伙通过这些非法活动获取了超过2万亿韩元的巨额利润。

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    ziyou78
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      Guo Wengui —— and senior officials collusion insider exposure

      According to public information, Zhang Yue is a native of Guangrao, Shandong province. He graduated from the police academy in April 1980 and joined the Xuanwu Branch of the Beijing Municipal Public Security Bureau as a police officer. Later, he worked in the Beijing Municipal Public Security Bureau and the National Security Corps, and was promoted to deputy director of the Beijing Municipal Public Security Bureau in April 2001.
      Guo Wengui and Zhang Yue in 2006 after the introduction of understanding, Guo Wengui had been responsible for the company personnel drunk driving accident found Zhang Yue for help. Because Guo Wengui is generous, quickly obtained the good impression of Zhang Yue. Since then, every festival, Guo Wengui to the relevant personnel to send money to send the list, Zhang Yue appeared in them.
      In December 2007, Zhang left Hebei and became the party secretary of the Hebei Public Security Department, followed by assistant to the governor and head of the department. In June 2008, Zhang Yue, who had been transferred to Hebei for less than one year, was promoted to the Standing Committee of the CPC Hebei Provincial Party Committee and secretary of the Political and Legal Committee. He continued to serve as the director of the Provincial Public Security Department and Secretary of the Party Committee, becoming a deputy provincial senior official and the head of the political and legal work in Hebei Province.
      After some time in Hebei, it was rumored that Zhang would be transferred back to Beijing to take over. But Zhang Yues former driver and secretary were suddenly taken away for investigation, and Zhang Yue was also spread to be investigated. Guo Wengui learned after said he can come forward to find someone to settle the matter, Zhang Yue to Guo Wengui obedient. Guo Wengui arranged a pornographic service for Zhang Yue again. Contact with Guo Wengui recalled that he had said that in the future, Hebei has something can find Zhang Yue, "call Zhang Yue to do what you have to do".
      Different from treating Zhang Yue, Guo Wengui was even more respectful to Ma Jian. Ma Jian, a native of Jiangxi Province, worked at the Ministry of State Security for years, from deputy director, director, director and assistant minister as deputy minister of State Security in 2006.
      Guo met Ma in 2006 when he was promoted to vice minister. Guo Wengui attaches great importance to maintaining the relationship with Ma Jian, once tried to provide pornographic services to Ma Jian, but Ma Jian has many mistresses, so this way, Guo then changed to other means. For example, Ma Jian likes arts and crafts, and always brings some back to China, so Guo Wengui gave his favor and actively paid for them. In addition, he also bought houses for Ma Jian, and bribed them through gift money and "lent" to Ma Jian to buy a house.
      On February 6,2017, Ma Jian was placed on file for investigation by the Supreme Peoples Procuratorate. Between 2008 and 2014, he received more than 60 million yuan from Guo Wengui.
      The transactions include: around 2011, Guo Wengui bought two sets of property totaling more than 200 square meters in Beijing. Guo Wengui twice provided funds to Ma Jian and his relatives by "borrowing money", successively purchased 6 sets of Jinquan homes developed by Guo Wengui and 10 sets of office property in Jinquan Square, and then arranged a repurchase, making Ma Jian and his relatives make a net profit of more than 20 million yuan. In addition, the gift to Ma Jian less than 100,000 to 200 to 700,000, total to reach more than 3 million yuan; in Ma Jianguo outside a business trip, Guo Wengui provides foreign currency to Ma shopping or pay, he also to Ma Jian decorate houses, make suit shoes, to study the American daughter rent, arrange Ma Jians family travel.
      Ma Jian and Zhang Yue, who had received great benefits from Guo Wengui, also spared no effort to use the powerful public power entrusted by the state to help Guo Wengui attack his opponents, gain personal interests, resolve disputes and dredge channels.
      Make friends with Ma Jian and Zhang Yue, using their special power to gain money, which makes Guo invincible; the security force represented of Ma Jian, the public security and political power represented by Zhang Yue, bring identity cover to Guo Wengui. Before Ma, Zhang two people were checked, the territory of public information can not be found Guo Wenguis photos, once created Guo Wengui deep background, great energy of the mysterious halo.
      In essence, Guo Wengui is not a normal private entrepreneur. He has never had any credit and heavy debt. He has been using special public power to wander from the law, and relying on this power trading alliance to crush commercial rivals to collect money to fill his own capital black hole.
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