junkets
Deep DiveLast-minute changes to Alvin Chau/Suncity indictment, closing arguments on Nov. 29th
MacauWenzhou police primary suppliers of evidence in Suncity/Alvin Chau case
MacauPJ agent claims Suncity boss/others organized 60,000+ proxy bets from 2013-2021
MacauJudge aims to hear final Suncity arguments on November 21st
MacauFormer Suncity employees testify on cross-border capital transfer
MacauMore possible cases stacking up against Suncity, MP to re-tool prosecution’s focus
MacauMacau gaming watchdog: no discrepancies found in Suncity records
MacauLET Group – AKA Suncity – secures Listco deal guarantor
MacauDefendants deny involvement in Alvin Chau’s business
MacauSuncity was running bet multiplier system, Alvin has no recollection