According to the News of the WeChat public account "Macao Daily" on August 4, it was pointed out that the Macao Procuratorate has completed the indictment of chen Ronglian, the husband of artist An Yixuan, the former chief executive of Dejin Group and the chairman of The Legendale Macao, and formally filed a complaint.
At the end of January this year, following the arrest of Sun City Group founder Zhou Zhuohua, Chen Ronglian was arrested and detained. "Hong Kong 01" reported on August 5 that Chen Ronglian was convicted of several crimes and could be sentenced to up to 20 years in prison.
Source: WeChat public account "Macao Daily"
At the end of January this year, Chen Ronglian was transferred to the procuratorate for illegal gambling. The procuratorate later released preliminary facts of the case, alleging that Chen Ronglian and Zhou Zhuohua's criminal gang were jointly engaged in illegal gambling and money laundering.
According to reports, the Macao Procuratorate has recently completed the investigation of Chen Ronglian and 9 other people, filed a complaint, and began to notify relevant people, and it is known that the content of the complaint is the same as that of zhou' case.
Zhou Zhuohua's case of founding a gambling group illegally, defrauding, illegal gambling in a licensed place, and laundering black money will be tried on the 2nd of next month. Earlier, according to the Macao Daily News, Zhou Zhuohua was charged with illegal gambling, a considerable amount of fraud, criminal syndicates, etc., a total of 286 crimes. According to Radio Macau in Portuguese- China, the amount of illegal bets involved in this amount exceeded HK$800 billion (about 680 billion yuan).
According to the "Hong Kong 01" report, the news said that Chen Ronglian was suspected of at least 3 crimes, suspected of committing the crime of "carrying out the leadership or command of the mafia organization", which can be punished by up to 15 years in prison, plus gambling, money laundering, refusal to cooperate with the investigation and other crimes, and the combination of several crimes may exceed 20 years.
An Yixuan (left) and her husband Chen Ronglian, pictured from the Taiwan media "Lianhe Bao"
According to public information, Chen Ronglian established the Dejin Group in 2007, which has long ranked among the four major gaming intermediaries in Macau, and its market share is second only to Sun City. Its business is mainly in Macao to introduce VIP customers to the corresponding casino VIP lounges, and later expanded to involve integrated entertainment, real estate and other industries.
Chan is also the majority shareholder of Legendale Macau and serves as Co-Chairman, Chief Executive Officer and Executive Director of the Company. According to the annual report, as of the end of 2021, Chen Ronglian held a total of 33.19% of the shares of Reeds Macao directly and indirectly, the vast majority of which was acquired during the period from September to November 2020. As of press time, Legendale Macao has not issued an announcement on the Stock Exchange that Chen Ronglian has been accused.
Legendale Macao is also principally engaged in the casino gaming industry, with two of its core properties being the Landmark Macau Hotel in the heart of the Macau Peninsula and the Macau Fisherman's Wharf, a waterfront complex.
According to the Tianyancha App, in addition to serving as co-chairman, chief executive officer and executive director of Legendale Creation Co., Ltd. in Macau, Chen Ronglian is also affiliated with 6 companies in the mainland, of which 4 are in existence or in business, including Xiamen Longxin Storage and Transportation Co., Ltd., Lianxin (Fujian) Real Estate Development and Construction Co., Ltd., Wandixin (Fujian) Real Estate Development Co., Ltd., Zhuhai Dejin Electronic Technology Co., Ltd., Chen Ronglian has served as a director, executive director and other senior management positions. At the same time, he also serves as the legal representative of Zhuhai Dejin Electronic Technology Co., Ltd., which is a wholly-owned subsidiary of Dejin Group Co., Ltd.
It is worth mentioning that from May to August 2020, Chen Ronglian has successively withdrawn from the legal representative and senior management positions of a number of companies in the mainland, including Zhuhai Dejin Cultural Communication Co., Ltd., Zhuhai Dexin Advertising Co., Ltd., and Shanghai Dexu Trading Co., Ltd.
Image source: "Hong Kong 01"
Since marrying Chen Ronglian in 2017, Taiwanese entertainer An Yixuan has occasionally posted a wealthy life on social platforms.
According to the Taiwan media "Lianhe Bao", at the end of 2021, Chen Ronglian was sued in the mainland, and the indictment mentioned that Dejin Group was suspected of opening casinos in the mainland and sharing dividends, and then set up illegal gambling websites on the mainland and provided websites and electronic voting accounts, with a total amount of up to 210 million yuan. At that time, An Yixuan's agency only expressed to the outside world that "thank you for your concern, and the artist does not respond to private affairs." ”
On her 38th birthday, An Yixuan received a diamond necklace from her husband, Chan Wing-yan, estimated to be worth at least HK$15 million. "Hong Kong 01" was transferred from Weibo @ An Yixuan
According to the "Hong Kong 01" report on August 5, after Chen Ronglian's arrest, An Yixuan has quietly cleared Weibo, leaving only personal and child dynamics, and there are no photos of husband and wife, so there are rumors of marriage changes. But An Yixuan did not respond positively to this.
Source | Observer Network