Search Results
Tak Chun’s boss, Levo Chan, receives a reduced sentence to 13 years in Macau Court
Macau's Court of Second Instance has reduced Levo Chan Weng Lin's prison term to a total of 13 years. The former head of the defunct Tak Chun Group has been acquitted of fraud charges, overturning the earlier ruling by the Court of First Instance.
Suncity/Tak Chun convictions generated ‘migration’ of darker side of junket operations into SE Asia: UN Rep
The convictions of the heads of Suncity and Tak Chun, the two largest junket operators in the Macau SAR, has had a "massive impact" in Southeast Asia as VIP gaming promoter networks shifted operations to countries within the region, the Regional Representative of the United Nations Office on Drugs and Crime (UNODC) for Southeast Asia and the Pacific told Asia Gaming Brief.
Taiwan rejects residency renewal for Tak Chun boss Levo Chan
The Administrative Court of Taiwan has upheld an initial decision by the nation's Immigration Bureau, stating that former junket boss Levo Chan's request for renewal of residency in Taiwan should be denied.
Levo Chan, head of Tak Chun junket, sentenced to 14 years in prison
A Macau court has sentenced top junket boss Levo Chan to 14 years in prison after he was found guilty of 34 charges, including enabling and operating illegal gaming and criminal association.
Tak Chun junket case sentencing scheduled for April 21st
Closing arguments in the case of former Macau junket boss Levo Chan have begun, with the former VIP operation head breaking his silence to deny that Tak Chun was a criminal syndicate. Final sentencing has been scheduled for April
Closing arguments in Tak Chun junket case on March 8th
Macau courts are scheduled to hear the closing arguments in defunct junket operator Tak Chun group on March 8th.
Macau PJ shares wiretaps, alleges $4.46bln in under-the-table betting for Tak Chun junket
Macau courts on Wednesday heard that Macau’s former second top junket operator Tak Chun had operated under-the-table bets with rolling turnover of HK$34.91 billion ($4.46 billion) between April 2014 and February of 2020.
Spat in Macau Tak Chun junket trial has judge threaten witness with perjury
The court hearing involving former prominent Macau junket Tak Chun devolved into a spat on Wednesday, with the defense lawyer accusing the judge of coercing the witness, with the judicial stating that declarations made by the former Tak Chun employee were “absurd” and “vague”.
Macau’s gaming watchdog says Tak Chun junket records did not display extra income, report
An official with Macau’s gaming watchdog told courts that former top junket operator Tak Chun had not been found to have generated extra income from illegal activities, based upon the statements the VIP gaming operator submitted to the bureau from 2016.
Your Daily Asia Gaming eBrief: Witnesses: proxy betting took place in Tak Chun VIP
The Tak Chun junket trial in Macau has already revealed that company employees knew proxy betting was taking place in VIP rooms, but with claims employees had no involvement, with gamblers allegedly using phone apps to bet in Manila casinos.