The well -known actress husband was charged with 83 charges, involving more than 30 billion yuan!

Chen Ronglian, the person in charge of Dejin Group

83 crimes such as being charged with criminal groups

The total number of "gambling bottom" has a total number of Hong Kong dollars of about 34.9 billion Hong Kong dollars

(About RMB 30.9 billion)

At least earn about 1.5 billion Hong Kong dollars in unfair interests

(About RMB 1.3 billion)

The case will be held on December 5th

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Holding 83 crimes

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According to reports, Chen Ronglian, the person in charge of the Dejin Group and the well -known artist An Yixuan, was charged with the criminal group, and 83 crimes including illegal management of gambling, fraud, and cleaning money in the place of permission. The case will be held on December 5.

The complaint document pointed out that Chen Ronglian has operated the total number of "gambling faces" in the past six years, and has earned about 34.9 billion Hong Kong dollars, at least earning about 1.5 billion Hong Kong dollars.

The control scheme pointed out that Chen Ronglian established the "Dejin and VIP Association". At least since 2014, the defendants have operated "gambling bottom" in each entertainment field. Accepting the betting of the gambler's "bottom" betting, the "table" on the "bottom of the table" increased to multiple times, and the number of helpers doubled. In order to avoid the supervision and inspection of the Bo Dynasty Supervision Bureau, the group will submit false financial statements.

The group operates telephone betting "Quick Electric Investment" and "Visual Electricity Investment" in Macau. Through gambling web pages and mobile apps, gambling activities operating in the Philippines and other places will be broadcast live, allowing gamblers to be in different locations such as Macau and the Mainland. Perform electricity gambling.

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Task in January this year

Involved in the "Wash Mihua" case

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Hong Kong "Sing Tao.com" January 29th, 11 people including Zhou Yihua (nickname "Washmi"), director of Macau Sun City Group, were suspected of being criminal in the Mainland in November 2021, and were approved by the Wenzhou People's Procuratorate to be arrested according to law according to law. Later in Macau.

On January 30, 2022, the Macau police said at a press conference that two Macau men involved in the case were arrested, including Chen Ronglian for suspected illegal business gambling crime, laundering of money laundering, and then arrested Chen Ronglian.

It is reported that there are many cases in the Mainland prosecution, named the Macau Gambling Hall such as Sun City and Dejin. At the end of 2020, an indictment in a case in Wuxi City, Jiangsu Province pointed out that the Macau Dejin Group was suspected of conspiring with mainland personnel to open a casino in the Mainland. The indictment stated that Dejin and the defendant who invested in shares agreed to divide the division, and conspired to open illegal gambling websites in the Mainland. Dejin provided URLs and electrical investment accounts to transmit gambling pictures of the Man from Manila Hall in the Philippines to the Mainland in real time. The case also involves the Gambling Hall account of Sun City, and the total amount involved is as high as RMB 210 million.

The Macau SAR Government issued a statement on December 27, 2021 stating that receiving a notification from relevant mainland departments, and the SAR police took the evidence obtained by the previous criminal investigation. Essence In a statement, the SAR Government reiterated that all personnel engaged in the gaming industry in Macau must strictly abide by the legal regulations of the state and Macau. For suspected violations of Macau law, it will be investigated in accordance with the law.

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Started with gambling agencies

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In the past, one type of people in Macau gaming industry was called "stacked code". In fact, it was a middleman. He was responsible for finding customers, attracting gambling to gambling in the casino, and getting commissions for casino.

Chen Ronglian started from the "stack code".

Chen Ronglian was originally from Maoting Village, Yonghe Town, Jinjiang Province, Fujian Province. He used to be the chairman of the Fujian Sports Association in Macau, the chairman of the Dejin Charity Association, and the chairman of the Dejin VIP Association.

After graduating from elementary school, Chen Ronglian followed his brother to Macau and sent his uncle's house. After graduating from Macau School, he entered the casino and began to contact the gaming industry.

In 2007, Chen Ronglian, who had accumulated a certain amount of accumulation, founded the Dejin Group.

For a long time in the prosperity of the Macau gaming industry, the business of the Dejin Group has done very smoothly, and the VIP rooms opened by it occupied a large part of the entire Macau casinos. "Zhou Yihua's Sun City.

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Six related companies in the Mainland are exposed

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In addition to the gaming industry, Chen Ronglian is also involved in the real estate industry and warehousing industry.

According to the company's investigation APP, Chen Ronglian holds 0.1100%in Macau Lijun Creation Co., Ltd.; in addition, it has a total of 6 companies in the Mainland, 4 of which are in the state of deposit or in the industry, including Xiamen Longxin Storage and Transport Co., Ltd. Company, Lianxin (Fujian) Real Estate Development and Construction Co., Ltd., etc., Chen Ronglian serves as directors and executive directors. Chen Ronglian also served as the legal representative of Zhuhai Dejin Electronic Technology Co., Ltd., a wholly -owned subsidiary of Dejin Group Co., Ltd.

It is worth mentioning that from May to August 2020, Chen Ronglian successively withdrew from the legal representative and executive positions of many companies in the Mainland, including Zhuhai Dejin Culture Communication Co., Ltd., Zhuhai Dexin Advertising Co., Ltd., and Shanghai Dex. Co., Ltd., etc.

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An Yixuan did not speak

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One of the most well -known identities of Chen Ronglian is the husband of the artist An Yixuan.

In March 2017, An Yixuan and Chen Ronglian registered for marriage and held a wedding in June of the same year.

In July 2019, An Yixuan announced the birth of children through personal social media. In October 2020, An Yixuan announced the second child to produce a girl.

After Chen Ronglian's incident, An Yixuan never voiced to the outside world, and set up "displayed Weibo within half a year" on Weibo. At present, there is no news to view Weibo.

For the number involved

Many netizens are shocked

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Source | Enterprise Check APP, Global Network, Zhengguan News, Jimu News, Macau Daily

Edit | Zhuo Peiyi

School pair | Lan Shuru

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