周焯華關連案溫州審理 35人認罪
浙江省溫州市中級人民法院公佈,在8月10日至12日,溫州市中級法院公開開庭合併審理市檢察院指控被告人張寧寧等34人犯開設賭場罪、非法經營罪等共三起案件,均爲以澳門太陽城集團(01383.HK)創辦人周焯華(另案處理)爲首的跨境賭博犯罪集團系列案件。
公訴機關指控,2007年以來,澳門太陽城博彩中介一人有限公司股東、董事周焯華在澳門等地賭場承包賭廳,2015年開始在菲律賓等地開設「SCM聯盟E城」「UE環球E城」等網絡賭博平臺進行賭博活動。爲牟取非法利益,周焯華通過發展股東級代理及賭博代理,以提供高額傭金利誘各級代理組織中國境內公民參與跨境賭博,並向中國境內公民推廣網絡賭博平臺等。
庭審中,公訴機關出示了指控上述犯罪的證據,張寧寧等35名被告人當庭表示認罪、悔罪。張寧寧在澳門亦被控參加周焯華的犯罪集團及清洗黑錢罪,是周焯華案件的第九被告,案件將於下月2日開審。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.