Two more people have been arrested in the Case, including Chen Ronglian, Mr An’s husband

2022-06-24 0 By

According to Hong Kong’s Star Island website, chau Desmond, director of Macao’s Sun City Group, and 11 others were arrested in Macao last November on suspicion of opening a casino in the mainland after being approved by the Wenzhou People’s Procuratorate.The Judicial Police department of the Macao Special Administrative Region government said Thursday that it has detained two more Macao men in connection with the case.
It is reported that in November 2021, the Macao Police Department announced the detection of a case involving criminal groups, illegal operation of gambling and money laundering crimes, said that in August 2019 received intelligence, illegal groups using Macao to operate VIP business, set up gambling platforms overseas, to attract mainland residents for illegal online gambling.Further investigation resulted in the arrest of 11 persons, including Chau Chack-wah, at a number of residential units in The Royal Court Commercial Building and Road Ring.The Macao Police department released the news again on The 29th, and said that two Macao men were arrested in connection with the case. It is reported that the two arrested include Chen Ronglian, the chairman of Dejin Group, who is the husband of Taiwan entertainer An Yixuan;The other suspect, surnamed CAI, will hold a special press conference on The 30th to explain the case.According to the report, the mainland indictment lists a number of cases, naming the Sun City, Dejin and other Casinos in Macao.In late 2020, an indictment in a case in Wuxi, Jiangsu province, said the Macau Tecjin Group had allegedly conspired with people from the mainland to open casinos on the mainland.The indictment states that Dejin agreed to share dividends with the defendants who had become shareholders, and conspired to set up illegal gambling websites in the mainland. Dejin provided the website and the account of the electric investment bank, and transmitted the gambling pictures of The Dejin Hall in Manila, Philippines to the mainland in real time.The case also involves casino accounts belonging to Sun City, which collectively account for rmb210m.In December last year, the Macau Teckin Group announced that upon receipt of a notice from a certain casino, it would suspend its cooperation with the group. As a result, the staff of the affected venue would be dismissed. The last day of employment would be the closing day of the venue.According to media reports, the public Security bureau of Wenzhou, Zhejiang Province, issued a notice on the evening of December 26, 2021, saying that in July 2020, the public security bureau of Wenzhou, Zhejiang Province, initiated an investigation into the case of Zhang Ningning and others who opened a casino.It has been confirmed that a cross-border gambling syndicate led by Chau Chack-hua and led by Zhang Ningning is suspected of opening casinos in China.Recently, the Wenzhou People’s Procuratorate approved the arrest of zhou Chack-hua.Macao Police Department announced on the evening of December 27, 2021 that it had detected a case involving criminal groups, illegal gambling and money laundering, and arrested 11 suspects.According to a statement issued by the Macao SAR government on the same day, the Macao SAR police took zhou and others involved in the crime back to the police station for investigation in accordance with the law based on evidence obtained from previous criminal investigations.In its statement, the SAR government reiterated that all people engaged in the gambling industry in Macao must strictly abide by the relevant laws and regulations of the state and Macao.Any acts suspected of violating Macao laws will be investigated in accordance with the law with no tolerance.Source: The world wide Web original title: “breaking out! Hong Kong media reported that the husband of a well-known actress was arrested by the police”