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Macau casino tycoon alvin chau2/13/2023 Officers said that after the interrogation of the 11 suspects and considering the severity of the their alleged crimes, the court has followed the recommendation of the prosecutor by remanding five of the suspects, including Chau. The syndicate then used Macau-based company bank accounts to transfer the illegal earnings via underground banks. The office said Chau and his gang are suspected to have used Macau as a base for an illegal "live web betting platform" in the Philippines that attracted mainlanders as its main source of customers betting on high-denomination illicit games. The members are also alleged to have committed money laundering, which carries up to eight years, as well as illegally running gambling operations that could draw three years.
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