Macau court sentences gambling boss to 18 years in prison

Alvin Chau faced nearly 290 charges in one of Macau’s biggest criminal cases in years

Alisha Rahaman Sarkar
Wednesday 18 January 2023 11:40 GMT
Comments
File: Alvin Chau at an event in Macau
File: Alvin Chau at an event in Macau (AP)

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

One of the top gambling bosses in Macau has been sentenced to 18 years in prison after he was found guilty of 162 charges, including enabling and operating illegal gaming activities.

Alvin Chau, the founder of Suncity Group, was arrested in November 2021 on a warrant based on accusations that he ran an illegal cross-border gambling syndicate.

Macau is the only place in China where casinos are legal, and junket operators form a key part of its gaming industry, facilitating gambling for wealthy Chinese outside the former Portuguese colony.

The casinos account for more than 80 per cent of the government's income.

Mr Chau and some others were accused of running a syndicate that caused a loss of about £817m in tax revenue to the Macau administration between 2013 and 2021. Prosecutors argued that they made illegitimate profits through operating side-betting activities.

He faced nearly 290 charges in one of Macau's biggest criminal cases in years.

Suncity was one of the biggest junket operators in Macau prior to the coronavirus outbreak and reportedly accounted for about 25 per cent of total gaming revenues.

Mr Chau pleaded not guilty to all wrongdoing during his two-month trial. His lawyers argued that he did not operate any illegal gambling or commit money laundering, adding that his business in the Philippines was permitted by local authorities.

The company did not promote gambling in mainland China, the lawyers added.

Pronouncing the verdict, the judge noted that Mr Chau's lawyer tried to prove that the defendant had not participated in the side-betting activities but she concluded such operations would not have been possible without his approval.

The court has ordered the gambling mogul and his co-defendants to pay the government £678m and financially compensate various casino operators.

The junket industry has collapsed in Macau since Mr Chau’s arrest after the operator shut its VIP rooms.

In January 2022, the city police arrested Levo Chan, a former boss of another leading junket business, for allegedly running illegal gambling operations.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in