The Limited Times

Now you can see non-English news...

Xi Mihua Case | Macau Division Police Card Detains 11 Arrested, Including Businessman Surnamed Zhou

2021-11-28T06:35:36.530Z


The police of Macau held a special press release this afternoon (28th) to confirm the arrest of a 47-year-old man surnamed Zhou who claimed to be a businessman and also arrested 10 others. After preliminary interrogation, the arrested persons admitted to setting up an online platform overseas.


The police of Macau held a special press release this afternoon (28th), confirming the arrest of a 47-year-old man surnamed Zhou who claimed to be a businessman, and also arrested 10 others. After preliminary interrogation, the arrested person admitted to setting up an online platform overseas. Regarding criminal activities, but refused to cooperate with other investigations.


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 Aoyang Sun City Gaming Intermediary One Person Co., Ltd., was suspected of being involved in The criminal act of opening a casino was committed in China, and the Wenzhou People’s Procuratorate approved the arrest of the suspect Zhou Zhuohua in accordance with the law.

Yesterday (27th) morning, it was reported that Zhou Zhuohua had been taken away by the Macao police to assist in the investigation.


The police of Macau held a reminder this afternoon and stated that after receiving intelligence in August 2019, illegal groups used Macau to operate VIP room business, set up gambling platforms overseas, and solicited mainland residents to engage in illegal online gambling.

The group will transfer and conceal the illegally obtained property through the VIP room account of the casino, through the underground bank and other illegal means.

The police of Macao turned into a special case in April 2020 and continue to investigate in depth.

And because the time was right, an action was taken in the early morning of November 27 this year, and several suspects were successfully seized in multiple units of the dynasty and residential units in Coloane.

One of the detainees is a 47-year-old man surnamed Zhou, who reported as a businessman.

After preliminary cross-examination, all detainees stated that they admitted to setting up online platforms overseas to carry out relevant criminal activities, but refused to cooperate in other investigations.

The Wenzhou Procuratorate approved the arrest of Zhou Zhuohua and urged to surrender as soon as possible.

According to Macau media reports, a spokesperson for the Suncity Group founded by Zhou Zhuohua said that Suncity Gaming Intermediary One Man Co., Ltd. is currently following up relevant incidents with all its strength, and emphasized that all the company's businesses are operating as usual under the supervision of the Macau government.

Looking through the information, the "Economic Information Daily" sponsored by the Xinhua News Agency in the Mainland published a report as early as 2019, naming and criticizing Zhou Zhuohua and his controlled "Sun City Internet Gambling Platform" for allegedly illegal, causing great harm to China's social economic order and financial security It should arouse the great attention of the regulatory authorities. Experts are even quoted as "the "biggest poppy" of online gambling blooming in China."

Zhou Zhuohua convened a few days later to make a statement, stating that the company has been abiding by the laws and regulations of the Macau Special Administrative Region government and doing business in accordance with the law.

In the future, the laws and regulations of Macau will be used as the standards for the management of the group's products and services in the future.

Even if it is a product that is permitted by law in other countries and regions, but the Macau laws and regulations do not allow it, the group will not adopt it, and it will follow the laws of Macau.

+7

"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.

Source: hk1

All news articles on 2021-11-28

You may like

Trends 24h

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.