Tak Chun Group
TaiwanTaiwan court rejects Levo Chan appeal over access to $6.6M account
TaiwanFormer Tak Chun director arrested in Taiwan over $313M World Cup betting ring
MacauEY accused of enabling fraud and ignoring organized crime links of Macau junket groupsMacauWife of former Tak Chun boss loses court dispute over access to bank accountsMacauTop court of Macau sustains prison sentence for boss of former Tak Chun junket group
MacauMacau Prosecutor General highlights rising gambling-related crime investigations
MacauTak Chun’s boss, Levo Chan, receives a reduced sentence to 13 years in Macau Court
MacauCourt acquits Suncity’s former boss of fraud, compensation to government increases to $3.2 billion
MacauSuncity/Tak Chun convictions generated ‘migration’ of darker side of junket operations into SE Asia: UN RepMacauLevo Chan and associates ordered to pay $99.3 million in compensation to gov’t/operators