The Limited Times

Now you can see non-English news...

"Ximihua" opened casinos in the Mainland, Wenzhou Procuratorate urged to surrender and was taken away by Macao police this morning

2021-11-27T05:59:54.165Z


Zhou Zhuohua (nicknamed "Ximihua"), chairman of Suncity Group, was arrested yesterday (26th) by the People's Procuratorate of Wenzhou City, Zhejiang Province on suspicion of opening a casino in the Mainland, and urged him to surrender as soon as possible.


Zhou Zhuohua (nicknamed "Ximi Hua"), chairman of the Suncity Group, was arrested yesterday (26th) by the People's Procuratorate of Wenzhou City, Zhejiang Province, on suspicion of opening a casino in the Mainland, and urged him to surrender as soon as possible and seek leniency.

This morning, there was news that Zhou Zhuohua had been taken away by the Macau police to assist in the investigation.


This morning, there was news that Zhou Zhuohua had been brought by the Macao police to assist in the investigation.

(Photo provided by the public)

According to Macau media reports, this morning, the Macau police took Zhou Zhuohua and other persons involved in the case back to the police station for investigation.

The Macau government reiterated that all persons engaged in the gaming industry in Macau must strictly abide by the relevant laws and regulations of the country and Macau.

Suspected violations of the laws and regulations of Macao will also be investigated in accordance with the law and will not be tolerated.

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, shareholder and director of the company, was suspected of committing the crime of opening a casino in China. The plot is serious.

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

+10

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 Zhuhua and Zhang Ningning as the backbone.

"Ximihua" casino started selling Sun International shares this year Coming in the second half of the year

Source: hk1

All news articles on 2021-11-27

You may like

News/Politics 2024-02-27T15:14:59.396Z

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.