報道指澳門政府就周焯華案索償少收博彩稅逾82億元 其中涉四博企
據《澳門日報》上周六(3日)報道,太陽城集團創辦人周焯華涉嫌建立犯罪集團,不法經營賭博、詐騙及清洗黑錢等共289項罪名,案件原定上周五(2日)下午於初級法院開審,但有11名被告無出庭,包括第八嫌犯無理缺席,故延至9月19日再審。控訴文件指出,周的不法集團經營「賭底面」生意,至少賺取215.21億港元的不正當利益,澳門特區政府索償82.6億元少收博彩稅。
控罪書指出,周以太陽城集團及貴賓會名義,與一眾嫌犯經營不法的「賭底面」生意,集團內部以「營運」為暗號,參與「賭底面」的賭客已事先約定,將檯面賭注在檯底以倍數加大。集團至少自2013年起發展「代理」,賭客可以500萬港元一股加入稱為「食貨公司」的「賭底面」公司,賺取碼佣分成。其中2015年2月成立的「主太營」,最高峰2019年總股東達216人,股本40.25億元,2020年開始萎縮,至2021年總股東只剩84人,股本22.6億元。
該不法集團還涉及在菲律賓、越南等地開設賭網。2013年3月至2021年3月,在六博企娛樂場經營賭底面的總轉碼達8,237.74億港元,至少賺取215.21億港元的不正當利益,導致澳門特區損失82.6港元的博彩稅收。特區政府,博企永利(索賠約7.9億元)、澳娛(索賠約1.7億元)、美高梅(賠償仍待釐清)、威尼斯人(索賠約3億元)均提出民事損害賠償請求。
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.