Macau junket kingpin Levo Chan adaweruzidwa kuti akhale m'ndende zaka 14 Lachisanu pa milandu yotchova njuga yosaloledwa, kuyendetsa gulu lachigawenga, chinyengo komanso kuba ndalama.
Levo Chan (pamwambapa) anali m'modzi mwa anthu amphamvu kwambiri ku Macau mpaka atamangidwa mu Januware 2022. (Chithunzi: Macau News)
M'mbuyomu, pomaliza ku khoti, Chan akulira adapepesa kwa ogwira ntchito ku Tak Chun Group yomwe tsopano yatha ndipo adakana kuti kampaniyo ndi bungwe la "triad".
Mpaka kumangidwa kwake mu Januware 2022, Chan adayimira Tak Chun, wosewera wachiwiri wamkulu kwambiri pagawo la junket la Macau mabiliyoni ambiri.Motero, iye anali mmodzi mwa anthu amphamvu kwambiri m’gulu la juga. Mu Januware 1, Alvin Chau, wamkulu wa junket yayikulu kwambiri ku Macau Suncity, adaweruzidwa kuti akhale m'ndende zaka 2 pamilandu yofananira.
Kumangidwa kwawo kumatanthauza kuti ofesi ya ndale ku Beijing yatha chipiriro ndi makampani opanga zakudya za Macau, omwe amawaimba mlandu kuti amathandizira kutchova njuga kudutsa malire, kuthawa ndalama komanso kuwononga ndalama.
chinsinsi kubetcha makampani
Onsewa akuimbidwa mlandu wopereka juga yosaloledwa kwa makasitomala mamiliyoni ambiri komanso kubera boma la Macau mamiliyoni a madola.
Uku ndi kubetcha kwachinsinsi kotchedwa 'kuchulutsa kubetcha' komwe Tak Chung amachulukitsira mabetcha 'ovomerezeka' opangidwa mumakasino a Macau.Ma bets amenewo pambuyo pake adathetsedwa opanda msonkho, otsutsa adati.
Chan akuti adapanga US $ 45 miliyoni pamabets awa motsutsana ndi ndalama zonse za US $ 2 biliyoni, pomwe amakana boma $ 6200 miliyoni pamisonkho.
Chan watsutsa zomwe amamuneneza.Pamlandu, komabe, khothi lidamva umboni wa wiretap kuyambira 2018 ndi 2019 womwe akuti otsutsa adalemba Chan kuti alole kubetcha kangapo kwa antchito.
Pakadali pano, ofufuza kuchokera ku Macau Judicial Police achitira umboni kuti Tak Chan adapanga buku lophunzitsira lamkati kuti alangize ogwira ntchito momwe angakonzekere kubetcha.
kukonzekera kuthawa
Atadziwa kuti mlanduwu udayamba kufufuza, Chan adakonza zoti ayambe moyo watsopano ku Taiwan, womwe unalibe mgwirizano wa extradition ndi Macau kapena People's Republic of China.
Zina mwa zinthu zimene anali nazo panthaŵi imene anamangidwa panali zikalata zosonyeza kuti anapempha kuti akhale nzika ya ku Taiwan.Amadziwikanso kuti adatumiza ndalama zambiri ku Taiwan kwa masiku angapo asanamangidwe.
Chan, monga Tak Chun, anali wapampando ndi CEO wa Macau Legend Development Company, yemwe ali ndi malo osangalatsa a Fisherman's Wharf padoko la Macau.Timagwiritsanso ntchito kasino pansi pa chilolezo cha SJM Holdings.
Chan akadali ndi 33% wogawana nawo ambiri pakampani.Zolandu zomwe a Chan amawaimba sizikugwirizana ndi bizinesi ya Macau Legend.
Ndemanga