Arrested Suncity Members Received Their Indictments

The Macau Public Prosecutions Office has indicted Alvin Chau, the chief executive officer of the Chinese junket Suncity. This was reported earlier by Inside Asian Gaming.

The Arrestees Got their Indictments
According to the report, the prosecution has also issued indictments to remaining suspects and to those who were arrested because of their ties with Suncity’s shady dealings. The junket business was allegedly associated with crime, illegal gambling and financial fraud.

People have reported that the legal team behind the suspects has received the indictment. The exact indictment contents were not made public but sources claim that “association with crime” is the meat of the matter. Furthermore, the indictment reportedly contains a lot of evidence against the Suncity members.

Experts believe that the case is scheduled for trial in the near future. According to sources, trials will likely begin in June or July. This gives the defendants’ legal team ample time to get familiarized with the charges and the evidence presented in the indictments.

Source: https://www.gamblingnews.com/news/arrested-suncity-members-received-their-indictments/