What Are The Main Benefits Of Comparing Car Insurance Quotes Online The mention sources can contact us to remove/changing this article This means that “junji” can use the exchange rate difference between the Hong Kong dollar and the RMB to seek illegal gains. After the gambler returns to the country, he pays the middleman in RMB. At this time, Juan Ji, the middleman of the casino, will use Hong Kong dollars to provide chips for VIP gamblers. dollars.īecause the CCP strictly controls the flow of funds into and out of the border, gamblers cannot bring a lot of cash out of the country. The amount involved amounts to 33.1 million U.S. There were 300 charges related to Sun City, most of which were based on the crime of opening a casino and illegally crossing the border.Īn Yixuan’s husband, Chen Ronglian, is suspected of conspiring with a Chinese to open a casino in China and set up an illegal gambling website in China. The persons involved were arrested in the second half of 2020.
Most cases occurred in wealthy provinces such as Zhejiang, Fujian, and Guangdong. The six VIP rooms are Involved In cases related to gambling. After Zhou Zhuohua was arrested, Macau VIP rooms kept a low profile, even closed some VIP rooms, and asked Chinese shareholders to withdraw their shares. In addition to Sun City involved in the case, the other five people are Chen Ronglian and Ji Xiaobo’s Dejin Group, Sheng Group, Guangdong Group, Zhaoxing Group, and Gold Group. Macau liquor tycoon Zhou Zhuohua was recently arrested on November 27, keeping Macau’s gambling industry vigilant.Īccording to Caixin, Macau gaming intermediary industry has 6 VIP rooms.