The police of Macau stated that a case involving a criminal syndicate, illegal gambling and money laundering was detected and 11 suspects were arrested. A special press release will be held at 2 pm on Sunday (28th).
Hong Kong's "Cable TV" quoted news reports that the case involved Zhou Zhuohua, the chairman of Macau Suncity Group, who was nicknamed "Xi Mi Hua".
According to media reports in Macau, the Police Department of Macau notified the local media in the evening that the police had detected a case involving illegal gambling and money laundering by a criminal group. A total of 11 suspects were arrested. A special press release will be held on Sunday (28th). .
Zhou Zhuohua was arrested on suspicion of opening a casino in the Mainland on Friday (26th) with the approval of the People’s Procuratorate of Wenzhou City, Zhejiang Province, and urged him to surrender as soon as possible and strive for leniency.
On the morning of Saturday (27th), it was reported that Zhou Zhuohua had been taken away by the Macao 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)
The Macau government stated earlier that the shareholder and director of a gambling agency and one person limited company surnamed Zhou were suspected of setting up a cross-border gambling criminal group, illegally organizing Chinese citizens to gamble in overseas gambling halls contracted by him, and participating in cross-border online gambling activities. The amount involved is particularly huge. Seriously hampered the country's social management order.
This morning, the Macao police brought Zhou Zhuohua and other persons involved 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.
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"Ximihua" was involved in the Mainland's "crime of opening a casino". Official media once named and approved the "biggest poppy" to hit Macau directly | I was taken away by the Macau police this morning. The Australian government: Will investigate the "Ximihua" casino in accordance with the law. Started this year. This year, Sun International shares were sold. Mandy Lieu. It is rumored that "Ximihua" Macau's online shopping platform model is similar to HKTVmall, which will be launched in the second half of the year
