Suncity's CEO in preventive detention after suspected illegal gambling activities

Suncity’s CEO in preventive detention after suspected illegal gambling activities

Five persons of interest, including the CEO of the Suncity Group, Alvin Chau, are being held in preventive detention, as part of an investigation into suspected illegal gambling and money laundering, Macau’s office of public prosecution announced

The investigating judge in the case also decided to apply time limits of identity and residence, bail, periodic presentation and a ban on leaving Macau to the remaining six defendants, to prevent the possibility of them fleeing the territory, the office said in its statement.

Read more at: Macau Business
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