China News Service, June 21. According to the official WeChat account of Macau Daily, according to the schedule of the Macau Primary Court, the case of Sun City founder Zhou Zhuohua will be tried on the afternoon of September 2, with more than 90 witnesses for the prosecution.
Zhou Zhuohua was charged with illegal gambling operations, a considerable amount of fraud, and a criminal group.
Zhou Zhuohua and other 21 people were formally charged by the Macao SAR Procuratorate.
The picture shows the source of the data picture: "Macao Daily"
The accusation pointed out that Zhou Zhuohua was involved in using the Suncity VIP Club to operate illegal activities of "betting on the bottom side", causing losses to the six major gaming companies, and also causing the Gaming Inspection Bureau to reduce the gaming tax. Gambling", as well as 54 counts of considerable fraud and 3 attempted frauds of considerable size.
In addition, he was involved in the operation of telephone betting and online betting in casinos in the Philippines and Vietnam without obtaining a government operating permit, thus committing the crime of illegally operating gambling.
The Macau SAR Procuratorate also charged him with "criminal group crime" and aggravated money laundering.
The other 19 suspects in the same case are middle and high-level employees of Sun City.
The court schedule also showed that Zhou Zhuohua was represented by the team of lawyer Liang Yongben.
Liang Yongben has represented Hong Kong businessman Liu Luanxiong and Macau's former prosecutor general He Chaoming.