Search Results for: Suncity Group
Macau operators no longer pursuing compensation from Suncity
November 13, 2023
Five Macau gaming operators have chosen not to pursue payment from Suncity Junket for alleged payments owed as a result of illicit...
LET Group subsidiary sells asset for $2.8 million
September 22, 2023
The LET Group Holdings Ltd company in Hong Kong is selling a 100% share in Target Company for RMB20 million ($2.8 million). AGB in...
Hong Kong-based Asian-Invest Group to erect USD 34M casino in Russia
July 10, 2023
Asian-Invest group to build casino facility in the Russian Far East to open in 2025
Original story by Asia Gaming Brief
Hong...
4 Suncity depts worked on illicit bets: Macau police
November 17, 2022
A total of four departments at former casino junket business Suncity Group were involved in illicit bet activities, and they could...
Macau police got mainland help for evidence in Suncity case
November 16, 2022
Macau police went to talk to 11 people in Wenzhou, in mainland China’s Zhejiang province, when building a criminal case against ...
Suncity trial resumes as attention shifts to actions of casino marketing department
October 11, 2022
The trial of former Suncity Group CEO Alvin Chau continued on Monday as the prosecution called nine witnesses to testify, all of w...
China Court Convicts, Imprisons 36 Suncity Operatives
October 5, 2022
Thirty-six people connected to former junket giant Suncity have been sentenced to varying lengths of imprisonment by a court in We...
Defendant reveals Suncity staff helped customers open online gaming accounts
September 29, 2022
The 12th defendant in the trial of 21 people linked to collapsed Macau junket operator Suncity Group told the court on Wednesday t...
Owner of Suncity telemarketing firm denies promotion of online betting services
September 27, 2022
The owner of a company used by Suncity Group to send promotional text messages to clients told a Macau court on Monday that he did...
Former Suncity shareholder Cheong Chi Kin questions whether betting under the table comprises fraud
September 26, 2022
Former Suncity shareholder and agent Cheong Chi Kin told a Macau court on Friday that he did not believe “betting under the tabl...