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Indictments issued in case against Alvin Chau and other suspects linked to former Macau junket Suncity

Pierce Chan by Pierce Chan
Thu 26 May 2022 at 17:58
Indictments issued in case against Alvin Chau and other suspects linked to former Macau junket Suncity
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Macau’s Public Prosecutions Office (MP) has issued indictments against 21 suspects, including Suncity CEO Alvin Chau, arrested late last year for alleged criminal association, illegal gambling and money laundering, Inside Asian Gaming has learned.

Sources said Thursday that the legal team representing the suspects in the case has received the indictment, with the case likely to be scheduled for trial in court “shortly”.

Although the MP will not publicly release the contents of the indictment, the source said “criminal association” charges would be one of the main charges during the trial.

IAG has also been told that the indictment contains a significant amount of evidence and it is believed the suspects’ legal team will need some time to analyze its contents. Although the indictment is voluminous, the case will be tried “in June or July,” the source said.

According to local laws surrounding the investigation period in criminal proceedings in Macau, the permitted period is generally six or eight months. If the suspect is detained, the investigation period is usually six months but can be extended to eight months for specific serious crimes.

Chau was one of 11 people arrested by Macau’s Judiciary Police and one of six subsequently transferred to Coloane Prison to await trial in late November 2021. Suncity officially announced the cessation of its junket business in early December, while Chau also stepped down as Chairman of the listed company of the same name, Suncity Group, which holds significant interests in integrated resort developments in Vietnam, Russia and the Philippines.

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Pierce Chan

Pierce Chan

With more than five years’ experience working as a journalist in Macau, Pierce is an experienced media operator with strong skills in news writing and editing. He previously worked with Exmoo, first as a reporter covering government, gaming and tourism-related stories, then as a Deputy Assignment Editor helping set the agenda of the day. Pierce is a graduate of the University of Macau.

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