Just now, soaring on the hot search!The amount involved in the case is 680 billion?Intersection

China Fund News Taylor

Hello everyone, let's take a look at the big news of Zimihua.

The amount involved in the Xiaomihua case is as high as 680 billion yuan

According to the Macau Daily WeChat public account, according to the schedule of the Macau junior court, the founder of the Sun City founder Zhou Yihua will be tried on the afternoon of September 2, and there are more than 90 prosecutors. Zhou Yihua was charged with illegal business gambling, quite huge fraud, and criminal groups.

The crimes pointed out that Zhou Yihua's use of the illegal activity of the "Gambling Face" of the Sun City will cause the six major bloggers to cause losses. The crime of gambling, as well as 54 considerable crimes of fraud, and 3 considerable crimes of quite huge fraud.

In addition, he was involved in operating telephone betting and online betting in the Philippines and Vietnam Casino without obtaining government operations.

The Procuratorate of the Macau Special Administrative Region also accused him of "criminal group crime" and aggravating money washing money. The other 19 suspects in the same case were middle and high -level employees of Sun City.

According to Radio Macau, the amount of illegal betting is more than 800 billion Hong Kong dollars (about 680 billion yuan).

The Macau Procuratorate said earlier that after preliminary investigation, it was believed that there were sufficient signs that the arrested people were suspected of violating the crime of participating in the criminal group and the criminal group of the criminal group. The crime of money laundering and the crime of illegal business gambling can be sentenced to 8 years and 3 years, respectively.

Zhou Yihua, the people of the rivers and lakes call it Wanmihua. In his early years, he was engaged in "picking" work in the casino, which is the salesman responsible for pulling customers. Later, it was said that the gangster "Godfather" Yin Guoju (the flower name "Bian Yaju") was said to be seen.

Opening the gambling hall in Macau, Mihua's model is different from others. He watched the rise of the Internet era, obtained online gaming licenses in the Philippines, operated Sun City Gaming Website, provided various gambling, and also lived to broadcast the real -life dealer's opening.

In 2019, the Economic Reference News reported that the Philippines and Cambodia Suncayed online gambling platforms controlled by Zhou Yihua were located abroad, and gamblers were mainly concentrated in mainland China. Chinese gamblers bet on the video with the help of the video. For a moment, they can lose their winning or losing.

This web platform known as "the world's top, Asia's largest" is different from ordinary platforms. It is transmitted in real time with high -definition cameras. Intimate situation.

After the Group's growth, Zhou Yihua gradually got involved in the catering, hotel and film investment industry. 》 There are many films.

On the evening of November 26 last year, the Wenzhou Public Security Bureau issued a report that the criminal criminal group of criminal suspects Zhou Yihua, Zhang Ningning, and other criminal criminal groups were suspected of opening a casino crime in China in China, and the circumstances were serious. Recently, the Wenzhou People's Procuratorate approved the arrest of the suspect Zhou Yihua in accordance with the law. Wenzhou police urged Zhou Yihua to surrender as soon as possible to strive for broad treatment.

On November 28, 2021, the Judicial Police Department of the Macau Special Administrative Region Government held a special press conference to confirm that the 47 -year -old man and the remaining 10 people who had arrested a criminal group would be transferred to the Macau Procuratorate for investigation. Acknowledge setting up overseas gambling platforms and other behaviors.

After Zhou Yihua was arrested, another Gaming agent Delica, the actual controller and star An Yixuan's husband Chen Ronglian, also arrested by the Macau Special Administrative Region police on January 28.

At 10 am on January 30, the Judicial Police Department of the Macau Special Administrative Region held a press conference. The authorities detected a case of illegal business gambling, criminal groups and money -laundering cases in November 2021. The surnamed suspect and a 34 -year -old Cai suspect "still" suspected of engaging in related criminal activities, especially online gambling and "bottom noodles" of illegal operations (referring to gamblers to gamble on the table, increased by leverage under the table on the table. Gambling amount).

Sinopec was interviewed! This private equity "too miserable": Heavy warehouse stocks have been buying and falling, all the top ten shareholders of circulation are himself! Big guy Dan Bin also misus a misunderstanding: Back A shares rebound, chasing high -US stocks ...

- END -