Tag: junket

The case against the former chairman of Tak Chun Group, Levo Chan – who is accused of money laundering and ...

A former employee of Suncity Group’s accounting department testified in court that the company linked to “betting under the table” ...

The 12th defendant in the trial of 21 people linked to collapsed Macau junket operator Suncity Group told the court ...

Former Suncity shareholder and agent Cheong Chi Kin told a Macau court on Friday that he did not believe “betting ...

A former shareholder, agent and friend of Suncity Group CEO Alvin Chau told a Macau court on Thursday that he ...