太陽城集團(01383.HK)主席周焯華內地涉賭 遭溫州批准逮捕
浙江溫州市公安局於其官方微博表示,以太陽城集團(01383.HK)主席周焯華為首的跨境賭博犯罪集團涉嫌在中國境內實施開設賭場犯罪行為,情節嚴重,涉案金額特別巨大,嚴重妨害社會管理秩序。溫州市人民檢察院依法對其批准逮捕,敦促其盡快投案自首。
相關案情通報指,周焯華自2007年以來於澳門等地賭場承包賭廳,2016年在菲律賓等地開設網絡賭博平台,並通過高額授信、推廣賭博業務、提供車輛接送及技術支持等方式及手段,組織中國公民於其承包的境外賭廳賭博。公告並指,周焯華於中國境內成立資產管理公司為賭客換取籌碼、幫助客戶追討賭債、進行跨境資金兌付,並利用地下錢莊為賭客提供資金結算,逐步形成以周焯華為首之人員固定、層級明確、人數眾多的跨境賭博犯罪集團。
據通報內容指,截至去年7月,相關跨境賭博犯罪集團共發展199名股東級代理,逾1.2萬名賭博代理,及中國境內賭客會員逾8萬人。
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