Search Results for: macau illegal money
LET Group resumes trading after Andrew Lo increases mandatory cash offer for outstanding shares
September 16, 2022
LET Group Holdings, the Asian integrated resort investor formerly known as Suncity Group, has resumed trading on the Hong Kong Sto...
Trial of former junket boss Levo Chan trial set to start on 5 December 2022
September 13, 2022
Disgraced junket boss Levo Chan has a trial date set for 5 December 2022.
It was formerly reported that Macau’s Public Prosec...
5 of the most played Asian casino games
September 6, 2022
The gambling culture in Asia has its own unique characteristics that set it apart from the West. If you visit one, you can find yo...
Suncity’s Alvin Chau trial postponed to September 19 on absent defendants
September 5, 2022
In absence of 11 defendants out of 21 accused in one of the major illegal gambling scandals which rocked Macau, legal proceedings ...
Alvin Chau, Suncity trial scheduled to start today
September 2, 2022
The trial of Alvin Chau Cheok Wa (pictured in a file photo), and other defendants linked to the now-defunct Macau casino junket Su...
Trial Against Junket Boss Alvin Chau Scheduled for September 2
August 25, 2022
The trial against Suncity Group founder and former CEO Alvin Chau has been scheduled for September 2, 2022. There are over 200 cha...
Suncity Junket Agents Plead Guilty to Gambling Crimes on Chinese Mainland
August 16, 2022
Some 35 individuals linked to Macau’s Suncity junket have pleaded guilty to gambling crimes at a court in Wenzhou, eastern China...
Suncity soars 137pc on resumption of trading
July 8, 2022
Shares in Macau junket operator Suncity (1383) jumped by 137 percent after they resumed trading for the first time in nearly two ...
Alvin Chau trial to get underway on 2 September
June 21, 2022
A first court appearance in a trial against 21 suspects, including Suncity CEO Alvin Chau, will be held on 2 September, according...
New Casinos Hosted in Chiang Rai and the Future of Casinos
March 23, 2022
Since its inception in December, the concept of new casinos being hosted across Thailand has been met with opposition from some c...