Alvin Chau denies involvement in online gambling operations
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Alvin Chau denies involvement in online gambling operations. 286 criminal cases are registered against him for promoting illegal gambling, operating a criminal syndicate, fraud and money laundering.
Alvin Chau is accused of promoting illegal gambling, operating a criminal syndicate, fraud, and money laundering. He is also accused in a side betting scandal that has hit the exchequer tax revenues in tune of HKD8.26 billion ($1 billion) for 9 years from 2013 to 2021. Ellute Cheung, former Strategic Planning Director of Suncity, is alleged to have promoted proxy betting platforms across ASEAN circuit casinos. Cheng's phone had evidence to support online gaming activities via Universal e-City app found by the Macau police. Celestino Ali is one of the defendants who testified at Wednesday court trials.
