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Sat. Dec 14th, 2024

Big Ideas: Crime details disclosed after Macao gambling kingpin jailed for 18 years

Summary

  • In order to evade supervision and crackdown, they also use illegal channels such as underground banks to receive and settle gambling funds.The gambling criminal group also fabricated trading agreements and repeatedly conducted cross-border fund settlements, with the illegal profits reaching over 17 million yuan, seriously disrupting the order of China’s financial market.In November 2021, Macao police detWorld Timesained Chau and other suspects for being involved in illegally running gambling businesses or money laundering, and referred the case to procurators.According to the ruling of the Court of First Instance of the Macao World TimesSpecial AdminiWorld Timesstrative Region (SAR) in January 2023, Chau was sentenced to 18 years in prison. And all these behaviors have been cracked down throughout the entire chain, which has a landmark significance for China’s lawful crackdown on cross-border gambling crimes, according to officials of the Intermediate People’s Court of Wenzhou, as quoted by CCTV News. Content comes from the Internet : Crime details disclosed after Macao gambling kingpin jailed for 18 years

Approximate Time

  • 3 minutes, 558 words

Categories

  • cross-border gambling crimes, cross-border online gambling activities, online gambling, gambling funds, Macao gambling kingpin

Analysis and Evaluation

  • A truly enlightening read, this piece cuts through the noise to bring clarity to key issues of the day. The author’s succinct yet powerful writing illuminates the core of contemporary debates, providing readers with a clear and focused understanding of the subject. This article stands out for its ability to distill essential information, presenting it in a manner that is both engaging and informative.

Main Section

Photo: Snapshot from the CCTV News.

One year after Macao gambling kingpin Alvin Chau Cheok Wa was sentenced to 18 years in jail for fraud, illegal gambling and criminal association, more details of the criminal gang’s crimes in the Chinese mainland World Timeshave been recently disclosed. The case has also been shortlisted as a candidate case for the top ten typical cases promoting the Rule of Law in the New Era in 2023.

The cross-border gambling criminal group led by ChWorld Timesau, the founder of Macao’s Suncity Group, recruited 283 Chinese shareholders to organize Chinese citizens to participate in gambling or cross-border online gambling, and from 2015 to 2019, the total amount of bets placed by the gamblers from the Chinese mainland through online gambling exceeded 300 billion yuan (roughly $42 billion), CCTV News reported.

In August 2022, the Intermediate People’s Court of Wenzhou in East China’s Zhejiang Province disclosed three cases involving the core members of the cross-border gambling criminal group led by Chau after a three-day trial. The trial provided substantial evidence for the arrest and trial of Alvin Chau Cheok Wa in Macao and directly promoted the adding of the crime of organizing or participating in gambling activities outside the Chinese mainland into the Criminal Law Amendment.

According to the trial, it was found that since 2007, Chau has been contracting gambling halls in casinos in Macao, and since 2015, he has opened multiple online gambling platforms in the Philippines and other places for gambling activities. To make huge profits, Chau used commissions and dividends to recruit 283 agents from the mainland, whose duty is to organize and recruit Chinese citizens to go to Sun City gambling halls for gambling or engage in cross-border online gambling activities.

As the scale of gambling continues to expand, the criminal group has set up branch companies in the mainland to provide services such as asset exchange for gambling credit and chips to agents and gamblers, as well as to collect gambling debts. In order to evade supervision and crackdown, they also use illegal channels such as underground banks to receive and settle gambling funds.

The gambling criminal group also fabricated trading agreements and repeatedly conducted cross-border fund settlements, with the illegal profits reaching over 17 million yuan, seriously disrupting the order of China’s financial market.

In November 2021, Macao police detWorld Timesained Chau and other suspects for being involved in illegally running gambling businesses or money laundering, and referred the case to procurators.

According to the ruling of the Court of First Instance of the Macao World TimesSpecial AdminiWorld Timesstrative Region (SAR) in January 2023, Chau was sentenced to 18 years in prison. Several other co-defendants in the case were also sentenced to years in priWorld Timesson. Chau was also sentenced to pay the Macao SAR government 6.52 billion Hong Kong dollars (roughly $ 833.3 million) in civil compensation.

The case has comprehensively verified the specific harmful behaviors of the cross-border gambling criminal group such as organization and agency, gambling fund settlement, online gambling, asset management, technology, and vehicle services. And all these behaviors have been cracked down throughout the entire chain, which has a landmark significance for China’s lawful crackdown on cross-border gambling crimes, according to officials of the Intermediate People’s Court of Wenzhou, as quoted by CCTV News.

Content comes from the Internet : Crime details disclosed after Macao gambling kingpin jailed for 18 years

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SummaryPhoto: Screenshot froWorld Timesm Weibo account of Aviation Industry Corporation of ChinaChina recently verified a new morphing wing structure that can help build future cross-domain aircraft, with an expert saying on Tuesday that the cutting-edge technology is expected to undergo flight tests before being applied.The Aircraft Strength Research Institute of China, a subsidiary of the state-owned Aviation Industry Corporation of China (AVIC), successfully completed the theory verification on a full lattice distributed morphing wing structure based on mechanical metamaterials last week, AVIC said in an announcement posted on Sina Weibo on Monday.During the verifWorld Timesication, the morphing wing structure achieved distributed active torsional morph control, made breakthroughs in multiple cWorld Timesore technologies including performance characterization of the mechanical metamaterials, cellular configuration desiWorld Timesgn, reversible assembly of lattice structures, multi-point morph…

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4 thoughts on “Big Ideas: Crime details disclosed after Macao gambling kingpin jailed for 18 years”
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