Eight hundred billion yuan wash rice, Hong Kong and Macao gambling king or Fufa.
The sun shines into the Sun City, sweeping away the evil rumors!
The founder of The Macau Suncity Group, "Wash Rice" (Chow Chuo-wah), was arrested in November last year on suspicion of using the Internet for illegal gambling and money laundering. The case is scheduled to go to trial in a Macau court on September 2. Chow was charged with more than 280 counts involving more than HK$800 billion and more than 90 prosecution witnesses.
Zhou Zhuohua was involved in the use of the Sun City VIP Club to operate illegal activities of "gambling on the bottom side", causing losses to six major gambling enterprises, and also reducing the gambling tax of the Bo Regulatory Bureau, committing 229 counts of "illegal gambling in licensed places", as well as 54 counts of huge fraud and 3 counts of attempted fraud.
Chow's Sun City Gambling Group often organizes mainland citizens to go to Macau gambling halls to participate in overseas gambling and wash their codes. Since mainland gamblers are inconvenient to carry a large amount of cash to Macao, it is necessary to rely on "intermediaries" to provide chips for gamblers, assist gamblers to remit the winning money back to the mainland, or assist casinos to recover gambling funds from gamblers who have lost money. Zhou Zhuohua's business spans gaming, tourism, film production, catering, finance and other industries, and he has invested in patriotic films such as "Red Sea Operation" and "Mekong Operation".
