• Subscribe
  • Magazines
  • About
  • Contact
  • Advertise
Thursday 24 July 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
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
No Result
View All Result
IAG
No Result
View All Result

Lawyer insists no real evidence of Alvin Chau receiving funds from “betting under the table”

Pierce Chan by Pierce Chan
Wed 30 Nov 2022 at 03:33
Lawyer insists no real evidence of Alvin Chau receiving funds from “betting under the table”
25
SHARES
635
VIEWS
Print Friendly, PDF & Email

Closing arguments in the case against former Suncity chairman Alvin Chau began on Tuesday, with his lawyer claiming there was no actual evidence to suggest Chau had received any benefit from betting under the table activities. He also said Suncity Group, which earned more than US$10 billion a year, did not need to rely on betting under the table to make money.

Lawyer Leong Hon Man, representing Chau, pointed out in his closing arguments that since the liberalization of Macau’s casino industry 2002, the economy had grown rapidly with Suncity expanding to 29 VIP clubs at its peak, making it the largest junket company in the world. It was therefore inevitable, he explained, that some people would use these VIP clubs for illegal purposes and it was difficult for VIP operators or concessionaires to fully monitor them.

“Suncity Group’s revenue even exceeded that of Las Vegas, [making it] the world’s largest junket company, and every meeting was recorded, but even the witness of the DICJ testified that no illegal activities were found in the Suncity VIP rooms,” Leong said,

He added there was no evidence to suggest that Suncity had actually collected money from betting under the table, and that compared to Suncity’s annual revenue of more than US$10 billion, any revenue from betting under the table was a “drop in the bucket” so Chau did not need this to increase revenue.

“There is no evidence of financial transactions in any of the evidence [presented],” he said. “There is no evidence to support this. There is no evidence that Alvin Chau received any revenue from betting under the table companies.”

Chau was charged by the prosecutor’s office with having conducted more than 40,000 bets under the table in 229 VIP clubs. Leong said, “According to the principle of presumption of innocence, the prosecution should have to prove that each of the more than 40,000 bets took place and the details of each offence. However, the evidence only showed four groups of betting under the table, and the evidence of the four groups of betting under the table was not sufficient.”

Leong noted that throughout the investigation, the Judiciary Police (PJ) did not obtain betting records from the DICJ and concessionaires to prove that more than 40,000 bets had been placed, while of the 229 places where bets were placed, only 11 of them belonged to Suncity.

“It is claimed there were more than 40,000 betting under the table instances in 229 VIP rooms, but it is not clear whether this actually happened or how the bets were placed,” he said.

On charges of money laundering, Leong said Suncity did not generate any revenue from the transfer of money and it would be difficult to prove that Chau had used such transfers for the purpose of money laundering, which he requested the judge take note of.

He also spoke of the credibility of evidence presented by mainland police, claiming, “The statements of mainland witnesses should be given orally, but the court relied only on the documentary evidence sent by the mainland police, which was not entirely accurate.

“It was all clerical evidence, which was collated by the mainland police, not the original evidence, not the original mobile phone evidence, and there was no further understanding of the mainland police evidence by [Macau’s] Judiciary Police.”

Lawyers for Wynn, Galaxy, MGM and The Venetian were also present on Tuesday. In their closing arguments, they all agreed with the prosecution’s view and said they wanted to seek compensation from Suncity for lost revenue from betting under the table.

RelatedPosts

A New Macau

Sands China to adopt more aggressive approach to customer reinvestment in Macau due to recent underperformance, targets US$2.7 billion annual EBITDA

Thu 24 Jul 2025 at 06:16
Dr Wilfred Wong

The Londoner Macao shows benefits of multi-billion-dollar revamp as 2Q25 performance pushes Sands China revenues to US$1.79 billion

Thu 24 Jul 2025 at 05:17
Macau International Airport saw passenger numbers fall in five of six months during 1H25

Macau International Airport saw passenger numbers fall in five of six months during 1H25

Wed 23 Jul 2025 at 14:47
Artyzen Grand Lapa Macau becomes the first hotel in Macau to receive LEED O+M Gold Certification

Artyzen Grand Lapa Macau becomes the first hotel in Macau to receive LEED O+M Gold Certification

Wed 23 Jul 2025 at 04:49
Load More
Tags: Alvin Chaubetting under the tableJudiciary PoliceMacauSuncity GroupTrial
Share10Share2
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.

Current Issue

Editorial – An inconvenient truth

Editorial – An inconvenient truth

by Ben Blaschke
Fri 27 Jun 2025 at 15:21

It’s understandable that political observers, academics and members of the public in greenfield jurisdictions would express caution around the legalization...

Light & Wonder’s Siobhan Lane

Light & Wonder’s Siobhan Lane

by Ben Blaschke
Fri 27 Jun 2025 at 15:19

Siobhan Lane, Light & Wonder’s highly experienced CEO of Gaming, speaks to Inside Asian Gaming about the company’s ongoing transformation...

Honesty is the best policy

Honesty is the best policy

by Ben Blaschke
Fri 27 Jun 2025 at 14:13

The Thailand Entertainment Complex Roundtable brought industry stakeholders, politicians and supporters of the government’s Entertainment Complex Bill face to face...

Sri Lanka’s casino industry

Sri Lanka’s casino industry

by Shaun McCamley
Fri 27 Jun 2025 at 13:36

Industry veteran Shaun McCamley delves into the complex history of Sri Lanka’s casino industry at a time when the country...

Evolution Asia
Your browser does not support HTML5 video.
Aristocrat
GLI
Nustar
SABA
Mindslot
Solaire
Hann
Tecnet
NWR
Jumbo
568Win

Related Posts

How IT professional from Chennai became a MobCash agent in four months 

How IT professional from Chennai became a MobCash agent in four months 

by Newsdesk
Thu 24 Jul 2025 at 10:42

CLIENT PROMOTION A few months ago, Anwar, a 26-year-old IT professional from Chennai, believed that the path to his own business would require years of investment, complex planning and risk. Everything changed in March 2025 when he registered as a...

Korea’s INSPIRE launches industry-first KakaoMap indoor map service to simplify property navigation

Korea’s INSPIRE launches industry-first KakaoMap indoor map service to simplify property navigation

by Newsdesk
Thu 24 Jul 2025 at 10:35

Korea’s INSPIRE Entertainment Resort has launched a new indoor map service, designed to enhance the guest experience by providing a detailed floor plan and facility guide. A collaboration with Kakao, the KakaoMap application marks the first indoor map service introduced...

A New Macau

Sands China to adopt more aggressive approach to customer reinvestment in Macau due to recent underperformance, targets US$2.7 billion annual EBITDA

by Ben Blaschke
Thu 24 Jul 2025 at 06:16

Sands China says it will adopt a significantly more aggressive approach to customer reinvestment in Macau after admitting it has underperformed in the market in recent quarters. Despite seeing positive signs from the recent completion of The Londoner Macao’s multi-billion-dollar...

Dr Wilfred Wong

The Londoner Macao shows benefits of multi-billion-dollar revamp as 2Q25 performance pushes Sands China revenues to US$1.79 billion

by Ben Blaschke
Thu 24 Jul 2025 at 05:17

Sands China saw its net revenues grow by 2.5% year-on-year and 5.3% sequentially to US$1.79 billion in the three months to 30 June 2025, buoyed by significant growth at its recently renovated The Londoner Macao, according to information released by...

Your browser does not support the video tag.


IAG

© 2005-2024
Inside Asian Gaming.
All rights reserved.

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

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
  • Subscribe
  • Newsfeed
  • Mag Articles
  • Video
  • Opinion
  • Tags
  • Regional
  • Events
  • Contributors
  • Magazines
  • Advertise
  • Contact
  • About
  • Home for G2E Asia

© 2005-2024
Inside Asian Gaming.
All rights reserved.

  • English