Asia
Macao Detains Suncity Boss on China Gambling Charge

Macao police on Saturday detained the head of Macao’s biggest casino junket organiser and others after Chinese authorities issued an arrest warrant for them over accusations that they ran an illegal cross-border gambling syndicate.
The arrests in the gambling enclave came after prosecutors in Wenzhou, in the eastern province of Zhejiang, on Friday accused Suncity Group CEO Alvin Chau and another person, Zhang Ningning, of leading cross-border gambling operations and setting up casinos across China.
Casinos and most forms of gambling are illegal in mainland China, and semi-autonomous Macao is the only Chinese city allowed to operate a casino. Mainland visitors are able to travel to Macao to gamble but are required to obtain a visa.
“Based on evidence obtained from previous criminal investigations, the (Macao) police brought the criminal suspect Chau and other persons involved back to the police station for investigation in accordance with the law this morning,” Macao’s government said in a statement on Saturday.
Authorities said they had been investigating the case since July last year. They said that the gambling syndicate has 199 shareholder representatives, over 12,000 agents that promoted its gambling operations and more than 80,000 gamblers in its network.
The syndicate also set up asset management firms to assist gamblers with cross-border fund transfers and to recover debts they owed, authorities said.
-
Africa5 days ago
Play’n GO takes games portfolio live with the Goldrush Group in South Africa
-
Asia4 days ago
LGUs, state university get Php20-M emergency vehicles from PAGCOR
-
Africa5 days ago
ALA Hosted Seminar on Artificial Intelligence and Cybersecurity
-
Latest News5 days ago
PG Soft serves up Diner Frenzy Spins
-
eSports4 days ago
Esports World Cup 2025 Unveils Official Song of the Year and Full Opening Ceremony Line-up
-
Africa4 days ago
DRC Signs MoU for Public-Private Partnership with Burundi’s East African General Trade Company
-
Latest News5 days ago
Juicy Wins, Crystal Clear: ELA Games Releases New Luxury Title
-
Africa4 days ago
Springbok Casino Unveils “Krugerassic Park” Featuring Dino-Wilds to Celebrate Jurassic World: Rebirth Sequel – Plus 25 Free Spins on T-Rex 2 slot