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Tak Chun Group boss arrested on criminal gang charges in Macau

Latest Casino and Gambling News Casino News Gaming Industry News Money Laundering Economy/Finance Unlicensed Operation Licenses Macau Mergers, Acquisitions & Partnerships Crime Fines, Lawsuits & Litigation

January 31, 2022 0

The man behind Asian junket giant Tak Chun Group, Levo Chan Weng Lin (pictured), was reportedly arrested by Macau police...

Macau arrests eleven over illegal mainland gambling allegations

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Online gambling regulation Gaming Industry News Money Laundering Economy/Finance Unlicensed Operation Online Gambling News Macau Crime Financial Fraud

November 29, 2021 0

In Macau and the Judiciary Police has reportedly announced the arrest of eleven individuals for allegedly having ties to illicit...

Sands Cotai Central hotel subject to murder investigation

Sadonna Price

Latest Casino and Gambling News Macau Crime

February 20, 2019 0

Macau, the largest gambling hub in the world, is now subject to a murder investigation after a man was found...

Macau police arrest 113 suspected of gaming-related usury

Kim M

Latest Casino and Gambling News Macau Crime

June 29, 2018 0

At a Thursday briefing, Macau’s Judiciary Police announced that earlier in the week, 113 people had been arrested for allegedly...

Macau to crack down on illegal WeChat betting

Adam Morgan

Latest Casino and Gambling News Macau Crime

February 12, 2018 0

In Macau, law enforcement officials are reportedly set to begin collaborating with their counterparts in mainland China in order to...

Macau police uncover counterfeit currency scheme

Adam Morgan

Latest Casino and Gambling News Macau Crime

January 30, 2017 0

In Macau, a man has reportedly been arrested for his involvement in a criminal scheme that allegedly saw him illegally...

Judiciary police arrest eleven in crackdown on loan shark syndicate

Sadonna Price

Latest Casino and Gambling News Macau Racketeering

November 8, 2016 0

A loan shark syndicate was reportedly operating in Macau for at least two years before the Judiciary Police were able...

Four arrested and charged in suspected casino fraud case

Martin Chua

Latest Casino and Gambling News Macau Crime

September 27, 2016 0

Four casino employees have been arrested and charged with fraud and engaging in illegal gambling practices for their alleged involvement...

Macau loan shark crackdown continues

Martin Chua

Latest Casino and Gambling News World Casino News Macau Crime

July 11, 2016 0

Thursday saw an announcement by the Judiciary Police of Macau that they have arrested 8 members of an alleged loan sharking...

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Tak Chun Group boss arrested on criminal gang charges in Macau

Macau arrests eleven over illegal mainland gambling allegations

Sands Cotai Central hotel subject to murder investigation

Macau police arrest 113 suspected of gaming-related usury

Macau to crack down on illegal WeChat betting

Macau police uncover counterfeit currency scheme

Judiciary police arrest eleven in crackdown on loan shark syndicate

Four arrested and charged in suspected casino fraud case

Macau loan shark crackdown continues

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