Zhou Chaohua, the founder of Sun City, and 265,438+0 others were charged and accused of illegal gambling.
According to the relevant provisions of the Criminal Procedure Law, in the case of detention, a complaint must be filed within six months, and the time limit for some serious crimes can be extended to eight months. At present, the contents of the complaint remain confidential. According to the preliminary investigation released by the procuratorate in June last year, 5438+065438+ 10, Zhou gang was suspected of setting up an illegal online live betting platform in the Philippines, attracting mainland residents as the main source of tourists through "live broadcast", and using Macao company accounts to transfer illegal income through underground banks.
At present, the contents of the complaint remain confidential. According to the preliminary investigation released by the Procuratorate of the Macao SAR in June 5438+065438+ 10 last year, Zhou Chaohua gangs are suspected of setting up an illegal online live betting platform in the Philippines based in Macao, attracting mainland residents as the main source of illegal online gambling through "live broadcast", and using Macao company accounts to transfer illegal income through underground banks.
what do you think?
Although the Macao Procuratorate does not publish the contents of the indictment, a person familiar with the matter said that the accusation of "criminal group" will become one of the key points in the trial of the case. It is reported that in the indictment, the Macao Procuratorate accused a lot of "evidence", and the team of lawyers representing the suspects needed some time to analyze the contents of the indictment. Some lawyers analyzed: "Although there are many contents in the indictment, the case may be tried in June or July."