Founder of Macau Sun City Group (nickname "rice" rice "rice" rice "rice" rice "rice" rice rice rice "rice" rice "rice rice rice" rice (nickname "rice rice rice rice (nickHua ") The case involved in illegal gambling and money laundering was convicted on Wednesday (January 18). Its crime of founding and leading the criminal group, the crime of widening money was not established, and was sentenced to 18 years in prison.
According to the Hong Kong 01 news report, Zhou Yihua was arrested in Macau in November 2021 and was charged with 289 charges for the establishment and command of criminal groups, cleaning black money and illegal gambling, which caused the Macau government to receive 8.26 billion lessYuan (Hong Kong dollars, about 1.39 billion yuan) gaming tax.
The Macau Court opened at 9:30 in the morning on Wednesday. Zhou Yihua was sent by a prison car and was sent to the primary court's criminal building by Luhuan Prison.Sin is not established.The judge was sentenced to 18 years of prison.
The Wenzhou Procuratorate of Zhejiang was approved to arrest Zhou Yihua on November 26, 2021 for the crime of opening a casino.
The Macau Procuratorate pointed out that more than a year ago, the police initially grasped the evidence of Zhou Yihua and others suspected of illegally operating gambling and filed a case investigation, showing that the gang was suspected of using Macau as a base and set up an illegal in the Philippines to set up an illegal illegal shelter.The webcast betting platform, through the "live scene", attracts mainland Chinese residents as the main source of customers, conduct huge amounts of illegal online gambling, and uses Macau's company account to transfer illegal income through underground banks.
After more than 14 hours of investigation, the Macau Procuratorate pointed out that considering the serious nature of the crime, especially for the legal operation of these crimes in the Macau gaming industry and the stability of Macau's financial order, it was seriously serious.In order to prevent relevant suspects from escaping, five suspects including Washwa need to be detained.
The case was originally scheduled to start on September 2 last year, but of the 21 defendants involved in the case, 11 people were absent from hearing. The court announced that the case was repeatedly renewed until September 19.Zhou Baihua's son Zhou Baihao appeared on the same day, and he revealed after he had visited his father in the prison, and the other party was in good condition.
