The Limited Times

Now you can see non-English news...

The founder of Suncity Group "Ximihua" was arrested by Wenzhou prosecutors for gambling involving mainland China

2021-11-26T13:29:21.219Z


The Wenzhou Municipal Public Security Bureau of Zhejiang Province issued a case report on Friday (26th) stating that a cross-border gambling criminal group headed by Zhou Zhuohua (nicknamed "Ximihua"), a shareholder and director of Macau Sun City Gaming Intermediary One Person Co., Ltd.


The Wenzhou Municipal Public Security Bureau of Zhejiang Province issued a case report on Friday (26th) stating that a cross-border gambling criminal group headed by Zhou Zhuohua (nicknamed "Ximihua"), a shareholder and director of Macau Sun City Gaming Intermediary One Person Co., Ltd., was suspected of committing in China. The crime of opening a casino is serious.

Recently, the Wenzhou People’s Procuratorate approved the arrest of the suspect Zhou Zhuohua in accordance with the law.


The report pointed out that after investigation, Zhou Zhuohua, a Macau resident, has contracted gambling halls in casinos in Macau and other places since 2007, and opened online gambling platforms in the Philippines and other places in 2016.

In order to seek illegal benefits, Zhou Zhuohua develops domestic personnel as shareholder-level agents and gambling agents, and organizes Chinese citizens to gamble and participate in overseas gambling halls contracted by him through high credit extension, promotion of gambling business, provision of vehicle shuttle services and technical support, etc. Cross-border online gambling activities; establish an asset management company in China to provide services for gamblers to exchange assets for gambling chips, help collect gambling debts, and assist customers in cross-border fund payment; use illegal channels such as underground banks to provide funds for gamblers Settlement services have gradually formed a cross-border gambling criminal group with fixed personnel, clear hierarchies, and a large number of people with Zhou Zhuohua and Zhang Ningning as the backbone.

As of July last year, the cross-border gambling criminal group had developed a total of 199 shareholder-level agents, more than 12,000 gambling agents, and more than 80,000 domestic gambler members in China. The amount involved was extremely large, which seriously hindered the order of social management.

The Wenzhou People’s Procuratorate decided in accordance with the law to approve the arrest of the criminal suspect Zhou Zhuohua for the crime of opening a casino based on the criminal facts ascertained by the public security organs.

The public security organs also urged him to surrender as soon as possible and strive for leniency.

In addition, Zhang Ningning, the backbone member of the group, and others have been prosecuted by the Wenzhou Municipal People’s Procuratorate in accordance with the law for suspected crimes such as the crime of opening a casino.

Public information shows that Zhou Zhuohua was born in Macau. He is a Hong Kong and Macau businessman, film and concert investor, the founder of Suncity Group, and a former member of the Guangdong Provincial Committee of the Chinese People's Political Consultative Conference.

Zhou Zhuohua's Sun International plans to purchase 1,000 cryptocurrency mining machines

Source: hk1

All news articles on 2021-11-26

You may like

News/Politics 2024-03-28T16:35:20.974Z

Trends 24h

News/Politics 2024-03-28T06:04:53.137Z

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.