Chen Ronglian, former chairman of Macau Dejin Group and the husband of Taiwanese artist An Yixuan, was established for 34 crimes, suspected of illegal business gambling, fraud and money laundering, and was sentenced to 14 years in prison on Friday (April 21).
According to the Macau Daily, Chen Ronglian reported that Macau's money laundering case was arrested and detained in Macau in January last year.Police of Macau said at the time that Chen Ronglian was mainly suspected of controlling the group's illegal online gambling.In September last year, Chen Ronglian was charged with 83 crimes including illegal management of gambling, fraud, and cleaning money in the license. The case began on December 5 last year.
The Chen Ronglian case ushered in the conclusion of the case on March 8 this year, and the case was sentenced on Friday.The Macau Primary Court eventually ruled that Chen Ronglian's 34 charges was convicted, including 10 years of prison for a triad, plus 24 items of illegal operations in the place of permission to operate gambling, and fined a total of 14 years in prison.
There were a total of nine defendants in this case. Only Chen Ronglian, who was detained on Friday, was in court on Friday. He performed calmly throughout the process.
Lin Binghui, the judge of the trial, said in the court that 83 charges charged by Chen Ronglian include 39 items of illegal gaming in the license local, and it was confirmed to be changed to 24; the computer of Dejin Group, the computer,The server and a large number of files aid the company have "gambling faces" (gambling transactions under the table). More than 3,400 in the server of 650,000 gambling records involved "Banname".
As for the crime of underworld, Lin Binghui said that Chen Ronglian was responsible for establishing and leading groups.Attract the gambler's "gambling noodles" with high -code domestic helpers, and conceal the loss of real gaming bets, causing losses to the Blog and Macau Special Administrative Region Government, which constitutes a huge crime of fraud.After multiple internal transfer, transferred to Chen Ronglian and other defendants' account names.
As for other defendants, the judge Lin Binghui determined that Wang Peiqiong, Zhang Xiubi, Liao Yongheng, and Li Daquan were established in the name of the VIPs to set up long -term organizations and stable gambling as illegal groups.Responsible for the "Banname" and accounting houses, handling funds accounts and capital transfer, promotion of electrical investment and "gambling bottom" and obtaining electrical investment systems, management group finances, and violating the crime of a triad;A total of 10 years, 10 years, 11 years, and seven years were sentenced.
The fifth suspect Chen Jinzhi, the seventh suspect Cai Weizhen, the eighth suspect Li Manxing and the ninth suspect Tan Guizhen, based on insufficient evidence, all charges are not established.
Chen Ronglian and others appealed for 20 days, and Chen Ronglian was kept in detail when the verdict was not determined.The representative lawyer Liang Hanmin said that he still had to study the verdict and communicate with the parties, and did not disclose whether he would appeal.
