• Subscribe
  • Magazines
  • About
  • Contact
  • Advertise
Saturday 23 August 2025
  • zh-hant 中文
  • ja 日本語
  • en English
IAG
Advertisement
  • Newsfeed
  • Mag Articles
  • Video
  • Opinion
  • Tags
  • Regional
    • Africa
    • Australia
    • Cambodia
    • China
    • CNMI
    • Europe
    • Hong Kong
    • India
    • Japan
    • Laos
    • Latin America
    • Malaysia
    • Macau
    • Nepal
    • New Zealand
    • North America
    • North Korea
    • Philippines
    • Russia
    • Singapore
    • South Korea
    • Sri Lanka
    • Thailand
    • UAE
    • Vietnam
  • Events
  • Contributors
  • SUBSCRIBE FREE
  • 中文
  • 日本語
No Result
View All Result
IAG
  • Newsfeed
  • Mag Articles
  • Video
  • Opinion
  • Tags
  • Regional
    • Africa
    • Australia
    • Cambodia
    • China
    • CNMI
    • Europe
    • Hong Kong
    • India
    • Japan
    • Laos
    • Latin America
    • Malaysia
    • Macau
    • Nepal
    • New Zealand
    • North America
    • North Korea
    • Philippines
    • Russia
    • Singapore
    • South Korea
    • Sri Lanka
    • Thailand
    • UAE
    • Vietnam
  • Events
  • Contributors
  • SUBSCRIBE FREE
  • 中文
  • 日本語
No Result
View All Result
IAG
No Result
View All Result

Macau’s Judiciary Police confirms a Mr Chau, aged 47, as one of 11 arrested for alleged criminal association, illegal gambling, money laundering

Ben Blaschke by Ben Blaschke
Sun 28 Nov 2021 at 14:31
Macau’s Judiciary Police confirms a Mr Chau, aged 47, as one of 11 arrested for alleged criminal association, illegal gambling, money laundering

[Picture: Courtesy Macau PJ]

178
SHARES
4.4k
VIEWS
Print Friendly, PDF & Email

Macau’s Judiciary Police (PJ) has named a 47-year-old Macau resident with the surname of Chau and described as a “businessman” among 11 people arrested on Saturday as part of a mainland Chinese investigation into cross-border gambling.

A spokesman for the PJ told media at a press conference on Sunday afternoon that Chau is one of the 11 people linked to a “criminal gang” alleged to be involved in illegal gambling and money laundering, and one of nine of the arrestees currently classified as “detainees”. The other two are currently referred to as “suspects”.

[Picture: Courtesy Macau PJ]
The 11 arrestees include eight males from Macau surnamed Chau (47), Si Tou (37), Cheong (56), Ma (38), Cheong (46), Leong (37), Loi (37) and Wong (57), two females from Macau surnamed Ho (30) and Wong (37), and a male from Hong Kong surnamed Chau.

They were taken into custody after the PJ went to an office in NAPE and a residence in Coloane on the evening of Saturday 27 November, also seizing MOP$3 million in cash.

During the press conference, a number of items were laid out on display, presumably as evidence in the case, including computers, USB drives, hand written files and a large amount of cash.

[Picture: Courtesy Macau PJ]
Those arrested are all said to be “senior members” of the group, with authorities specifically using the term 犯罪集團 meaning “criminal gang” or “crime group”. The investigation, which the PJ says began in August 2019 and was heightened to a special case with an in-depth investigation in April 2020, is ongoing with police searching for more people alleged to be involved. The investigation is focused on “criminal association”, “illegal gambling” and “money laundering”.

According to information from the PJ, at least one suspect has admitted to being involved in online gaming and “overseas casinos”.

The detainees will now be transferred to the procuratorate for further investigation and to determine whether they will be granted bail. The PJ stressed the process will be undertaken in accordance with Macau’s laws but that they would cooperate with mainland police.

After the press conference, the arrestees were led away by police, handcuffed and wearing hoods to shield their identities.

One of the 11 arrestees is led away by police immediately after today’s press conference [Picture: courtesy of Macao Daily]
Sunday’s 18-minute press conference follows an announcement on Friday by the Wenzhou Public Security Bureau that it had been granted approval by the People’s Procuratorate of Wenzhou to issue an arrest warrant for Suncity Group CEO Alvin Chau. Chau is accused of “opening casinos in China” via the operation of cross-border gambling operations on behalf of Suncity Gaming Promotion Company Limited, with authorities having launched an investigation in mid-2020.

Suncity Group CEO Alvin Chau

The investigation, according to the Wenzhou Public Security Bureau, found that, “Since 2007, Alvin Chau Cheok Wa contracted junket operators in casinos in Macau, and then in 2016 started up online gambling platforms in [the] Philippines.

“In order to make illegal profits, Chau recruited Mainland Chinese personnel as shareholder-level agents and gambling agents, organising Chinese citizens to gamble in his contracted overseas junkets and [to] participate in cross-border online gambling activities by means of granting high credit, promoting gambling business, providing transportation services and technical support.

[Picture: courtesy of Macao Daily]
“Chau set up an asset management company in Mainland China to provide services for gamblers to exchange assets for gambling chips, helped to collect gambling debts, assisted clients in cross-border capital exchange, and used underground banks to provide gamblers with funds settlement services. A sizeable cross-border gambling criminal group, with clear personnel levels and regular members, was gradually formed under the leadership of Chau and people such as Zhang Ningning.”

The Bureau said Suncity had, as of July 2020, 199 shareholder-level agents, more than 12,000 gaming development agents and over 80,000 gaming customers in mainland China. The case has involved “a tremendous amount of money and seriously impacted the social order of our country,” with the Bureau calling for Chau to surrender in order to seek leniency.

[Picture: courtesy of Macao Daily]
On Saturday, after images emerged of Chau standing with officers alongside a police vehicle in Macau, local authorities issued a statement revealing the Suncity chief had “been asked to accompany police officials of the Macau SAR in order to assist with an investigation in relation to previously-gathered evidence.”

They also referred to plans to tighten the regulation of junket operators under revisions to Macau’s gaming law currently being reviewed by the Gaming Inspection and Coordination and the Secretary of Economy and Finance.

“All people taking part in Macau’s gaming industry have to adhere strictly to relevant laws stipulated both in the country and in Macau,” it said. “There will be no tolerance of any act deemed as violating Macau law, and any such act will be investigated.

[Picture: courtesy of Macao Daily]
Hand written notes referring to business improvement ideas as well as phrases such as “casinos”, “chip distribution”, “Phnom Penh” and “Philippines”. [Picture: courtesy of Macao Daily]
“The MSAR Government has already had in place a relatively advanced system to manage the city’s gaming promoters. When revising the gaming law, the MSAR Government will strengthen its supervision of gaming promoters and their business, with a view to ensuring Macau’s tourism and entertainment industry will be developed in a healthy and orderly way.

Neither Chau nor Suncity were specifically named by the Judiciary Police during Sunday’s press conference.

RelatedPosts

Wynn Macau

Wynn Macau Ltd to redeem in full US$1 billion of outstanding notes due 2026 in September

Fri 22 Aug 2025 at 11:00
A New Macau

Seaport: Sands China targeting US$1.5 billion in annual dividend payments

Fri 22 Aug 2025 at 05:23
Wynn Macau to invest MOP$16.5 billion in non-gaming projects over the next decade

Wynn Macau Ltd said to be “setting a progressive dividend policy” after maintaining dividend payout in 1H25

Wed 20 Aug 2025 at 21:28
Mario Ho, son of Macau’s Stanley Ho, becomes co-owner and board member of NBA team Boston Celtics

Mario Ho, son of Macau’s Stanley Ho, becomes co-owner and board member of NBA team Boston Celtics

Wed 20 Aug 2025 at 15:23
Load More

 

Tags: Alvin ChauChinacross-border gamblingJudiciary PolicejunketMacauSuncity GroupVIP
Share71Share12
Ben Blaschke

Ben Blaschke

A former sports journalist in Sydney, Australia, Ben has been Managing Editor of Inside Asian Gaming since early 2016. He played a leading role in developing and launching IAG Breakfast Briefing in April 2017 and oversees as well as being a key contributor to all of IAG’s editorial pursuits.

Current Issue

Editorial – Better late than never

Editorial – Better late than never

by Ben Blaschke
Thu 31 Jul 2025 at 07:13

Inside Asian Gaming has in recent weeks been hearing increasing chatter around a possible move by Vietnamese authorities to introduce...

Angel’s Yasushi Shigeta

Angel’s Yasushi Shigeta

by Ben Blaschke
Thu 31 Jul 2025 at 07:08

Yasushi Shigeta, Chairman and owner of one of the world’s largest gaming industry suppliers, Angel Group, sits down with Inside...

The Magic Number

The Magic Number

by David Bonnet
Thu 31 Jul 2025 at 06:41

In this in-depth deep dive into the evolution of the Asian gaming landscape, David Bonnet argues that many regional jurisdictions...

Rashid Suliman – A road well traveled

Rashid Suliman – A road well traveled

by Ben Blaschke
Thu 31 Jul 2025 at 02:45

Rashid Suliman, Vice President of Global Gaming Asia-Pacific for casino solutions provider TransAct Technologies, provides some insight into his unique...

Evolution Asia
Your browser does not support HTML5 video.
Aristocrat
GLI
Nustar
SABA
Mindslot
Solaire
Hann
Tecnet
HKUST
NWR

Related Posts

Wynn Macau

Wynn Macau Ltd to redeem in full US$1 billion of outstanding notes due 2026 in September

by Ben Blaschke
Fri 22 Aug 2025 at 11:00

Wynn Macau Ltd confirmed Friday that it will redeem in full senior notes due 2026 and valued at US$1 billion on 2 September 2025. The redemption includes the company’s US$750 million 5.500% senior notes due 2026 issued in June 2020...

Indian court denies request to block all online gambling sites during cricket World Cup

Indian parliament bans all real-money online gambling

by Newsdesk
Fri 22 Aug 2025 at 06:21

The Indian parliament has passed a bill that will ban all real-money online gaming, including skill games such as fantasy sports and poker. Reuters reports that India’s upper house passed the controversial Promotion and Regulation of Online Gaming Bill 2025...

Sri Lankan cabinet approves creation of Gambling Regulatory Authority

Sri Lankan parliament passes Gambling Regulatory Authority Bill

by Ben Blaschke
Fri 22 Aug 2025 at 06:03

Sri Lanka’s Gambling Regulatory Authority Bill has been passed by the nation’s parliament with amendments, local media has reported. The Bill, which was gazetted in May under the directives of President Anura Kumara Dissanayake in his capacity as the Minister...

Winford Resort & Casino Manila becomes first Philippines IR to commit to 30% plant-based menu by 2026

Winford Resort & Casino Manila becomes first Philippines IR to commit to 30% plant-based menu by 2026

by Newsdesk
Fri 22 Aug 2025 at 05:40

Winford Resort & Casino Manila has become the first gaming complex in the Philippines to publicly commit to a comprehensive plant-forward initiative, pledging to make 30% of all menu offerings plant-based across its food service operations by early next year....

Your browser does not support the video tag.


IAG

© 2005-2025
Inside Asian Gaming.
All rights reserved.

  • SUBSCRIBE FREE
  • NEWSFEED
  • MAG ARTICLES
  • VIDEO
  • OPINION
  • TAGS
  • REGIONAL
  • EVENTS
  • CONSULTING
  • CONTRIBUTORS
  • MAGAZINES
  • ABOUT
  • CONTACT
  • ADVERTISE
  • 中文
  • 日本語

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • 中文
  • 日本語
  • Subscribe
  • Newsfeed
  • Mag Articles
  • Video
  • Opinion
  • Tags
  • Regional
  • Events
  • Contributors
  • Magazines
  • Advertise
  • Contact
  • About
  • Home for G2E Asia

© 2005-2025
Inside Asian Gaming.
All rights reserved.

  • 中文
  • English
  • 日本語