Search Results for Alvin Chau | World Casino News

September 20, 2024 0

In a twist of financial and legal intrigue, Taiwanese businessman Sheen Ching-Jing has reportedly accumulated a massive NT$6 billion (approximately...

Macau Recovering, Gaming Taxes in January MOP$7.34 Billion; Second Auction Effort of Alvin Chau Properties Feb 20

Vanja Mitic

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February 18, 2024 0

The Macau SAR Government reported significant growth when it came to gaming tax revenue generated in January 2024. The city...

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic

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October 24, 2023 0

The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the...

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

Vanja Mitic

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January 18, 2023 0

The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau,...

Alvin Chau Cheok Wa to resign as boss of Suncity Group Holdings Limited

Adam Morgan

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November 30, 2021 0

Following his arrest by police in mainland China over the weekend and Alvin Chau Cheok Wa (pictured) is reportedly set...

Alvin Chau showing commitment to Suncity Group Holdings Limited

Adam Morgan

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August 19, 2020 0

The main investor in Asian casino management firm Suncity Group Holdings Limited has reportedly transferred shareholder loans worth approximately $500...

German Probes Connect Calvin Ayre to Wirecard’s Third-Party Money Flows

Vanja Mitic

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November 26, 2025 0

The fallout from Wirecard’s collapse continues to widen, with new reporting from Bayerischer Rundfunk (BR) and Tagesschau indicating that hundreds...

LET Group and Summit Ascent to Exit Hong Kong Exchange September 1

Vanja Mitic

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August 19, 2025 0

Casino-linked investment company LET Group Holdings Ltd and its subsidiary Summit Ascent Holdings Ltd will be removed from the Hong Kong Stock Exchange at the start...

Star Entertainment Seals Deal to Exit Brisbane Casino Operations

Vanja Mitic

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August 12, 2025 0

Star Entertainment Group has reached a binding agreement to sell its 50% interest in Brisbane’s $3.6 billion Queen’s Wharf development, paving the...

Uncertainty Looms Over Regulation of Casino Junkets in Sri Lanka

Johnny K.

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June 9, 2025 0

The Sri Lankan government’s efforts to regulate the casino industry have sparked debate after revelations that junket operators—key players in...

Star Warns $400M Fine Could Trigger Collapse in AUSTRAC Junket Case

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Australia Gaming Industry News Money Laundering Economy/Finance Crime Fines, Lawsuits & Litigation

June 8, 2025 0

Star Entertainment has warned that a proposed $400 million penalty from AUSTRAC could threaten its survival, as the Federal Court examines the casino...

VMS Group Increases Stake in Hoiana Resort & Golf, Restructures Leadership to Drive Future Growth

Vanja Mitic

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January 30, 2025 0

VMS Group, a Hong Kong-based investment firm, has officially taken control of a 75% stake in Hoi An South Development Ltd. (HASD),...

Macau Enacts Strict Illegal Gaming Law to Combat Under-the-Table Betting and Currency Exchange Crimes

Vanja Mitic

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October 28, 2024 0

In a decisive move to combat illicit gambling activities, Macau’s government has enforced a robust new legislation known as the Illegal...

Hong Kong SFC Sues LET Group Chairman Andrew Lo for Alleged Misconduct

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Gaming Industry News Hong Kong Economy/Finance Asian Casino News Fines, Lawsuits & Litigation

October 2, 2024 0

The Securities and Futures Commission (SFC) of Hong Kong has initiated legal proceedings against Andrew Lo, the Chairman and controlling...

China Enforces Strict Penalties for Cross-Border Online Gambling

Johnny K.

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July 24, 2024 0

In a determined effort to curb the growing menace of cross-border online gambling, the Supreme People’s Court of China has...

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Taiwanese Businessman’s $188M Gambling Debt to Alvin Chau Revealed

Macau Recovering, Gaming Taxes in January MOP$7.34 Billion; Second Auction Effort of Alvin Chau Properties Feb 20

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

Alvin Chau Cheok Wa to resign as boss of Suncity Group Holdings Limited

Alvin Chau showing commitment to Suncity Group Holdings Limited

German Probes Connect Calvin Ayre to Wirecard’s Third-Party Money Flows

LET Group and Summit Ascent to Exit Hong Kong Exchange September 1

Star Entertainment Seals Deal to Exit Brisbane Casino Operations

Uncertainty Looms Over Regulation of Casino Junkets in Sri Lanka

Star Warns $400M Fine Could Trigger Collapse in AUSTRAC Junket Case

VMS Group Increases Stake in Hoiana Resort & Golf, Restructures Leadership to Drive Future Growth

Macau Enacts Strict Illegal Gaming Law to Combat Under-the-Table Betting and Currency Exchange Crimes

Hong Kong SFC Sues LET Group Chairman Andrew Lo for Alleged Misconduct

China Enforces Strict Penalties for Cross-Border Online Gambling

Red Tiger’s Revolvero Enters 2026 With Western Showdowns

Key Hotel Debuts at Q Casino as Dubuque Gaming Market Shifts

Hacksaw Gaming Launches Smoking Dragon Online Slot With Cascades and Bonus Modes

DraftKings Confronted with Lawsuit Over Betting Limit Rules

Accel Weighs Chicago VGT Launch as Regulatory Talks Advance