Search Results for: macau illegal money
Macau Gaming-Related Crime Rate Increased 24% in Q1 2023
June 13, 2023
Macau Gaming-Related Crime Rate Increased 24% in Q1 2023.
The Office of the Secretary for Security of Macau presented the stati...
Macau Sentences Tak Chun’s Ex-CEO Chan to 14 Years in Prison
April 24, 2023
Macau’s junket operators that used to make money from high-rollers grew exponentially in the last 10 years. Everything was going...
Former Macau Junket Investor Eyes Cambodia’s Casino Market
March 2, 2023
With Macau’s junket market shrinking considerably over the past few years, Century Entertainment International Holdings Ltd, a f...
15 People were Detained in Macau in Relation to an Illicit Online Betting Network
January 24, 2023
In order to evade police inquiries, those that were arrested also engaged in money laundering activities.
The SAR police starte...
Macau Law Enforcement Debunks an Online Betting Network that Took in $3.69 billion in Wagers
January 17, 2023
The Macau Judiciary Police detained 15 residents on January 11, 2023, for alleged ties to an unlawful online gambling operation th...
Changing money could be key to Macau casino recovery
January 10, 2023
Switching from Hong Kong dollars to Chinese renminbi could soothe official concerns over capital flight and smooth mainland visito...
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 ...
Former Macau junket boss Alvin Chau on trial over 200+ charges on illegal gambling, running a criminal syndicate
September 7, 2022
Former Suncity Group Holdings' CEO Alvin Chau appeared in court in Macau on Friday to face more than 200 charges including illegal...
Macau casino crime figures drop in first half of 2022
August 24, 2022
Macau’s Secretary for Security has announced the crime figures for the first half of 2022, with cases of casino fraud down by 56...