On January 18, Zhou Zhuohua, nicknamed Macau (Koo Tianle), was charged with 289 counts of founding and directing triad criminal syndicates, money laundering, and illegal gambling. In Macau's court hearing on January 18, the 162 counts were convicted and sentenced to 18 years in prison, and the main members of his gang were sentenced to 10-15 years in prison.
The case was led by the Wenzhou police, and in July 2020, the Wenzhou Municipal Public Security Bureau in Zhejiang Province opened a case for investigation into the opening of a casino by Zhang Ningning and others in accordance with the law. It has been found that a cross-border gambling group with Macao criminal suspects Zhou Zhuohua and Zhang Ningning as the backbone. Suspected of opening a casino in Chinese mainland, the circumstances of the crime are serious.
Since Zhou Zhuohua and other key cadres were Macao, the mainland police could not arrest them and handed them over to the Macao SAR police for investigation.
On November 27, 2021, the SAR police issued an announcement to detect a money laundering case involving black crime and gambling, and arrested 11 criminal suspects led by Zhou Zhuohua, founder of Suncity Group.
Zhou Zhuohua's love life is also colorful, British model Mistress Mandy. After dating Zhou Zhuohua for five years, he gave birth to four children, and after breaking up, he received 300 million breakup fees and settled in the UK, known as the "strongest second milk".
After Zhou Zhuohua was arrested, the original sister-in-law sold her shares and assets, and she never abandoned him to find connections everywhere to find people. Just printed a sentence of tribulation to see the truth! It is reported that Ximi's sister-in-law has now settled abroad.
This case is also the largest triad crime case solved by the Macao government in more than 20 years. The number of people involved was large, the flow of funds was huge, and it took nearly two years from investigation and evidence collection to trial.
This has also sounded the alarm for those engaged in the gaming industry in Macau, and only by complying with national laws and regulations can the cause prosper. Once the red line is touched, only the severe punishment of the law will usher in. #从今天起记录我的2023 #