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China busts two major illegal online gambling operations

china-bust-online-gambling-operations In March 2018, four of the main suspects, who’d fled to Thailand once they realized they’d been rumbled, returned to China to face the music. To date, some 56 suspects connected to the case have been arrested. Meanwhile, Xinhua filed a report on Monday regarding a separate bust in Jiangsu of what police called a “family-style” criminal gang that operated five gambling sites. Some 63 suspects have been arrested following an investigation that began in March 2017 following another customer tipoff. The gang reportedly set up their websites – which utilized known Macau casino operators’ trademarks, including New Lisboa Casino (SJM Holdings) and Venetian (Sands China) – from a private residence in Laos’ capital city Vientiane. Police claim the operation was worth some RMB500m, and the enforcement action resulted in the seizure of RMB12.7m in cash and 10 real estate properties.

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