• Subscribe
  • Magazines
  • About
  • Contact
  • Advertise
Monday 11 August 2025
  • zh-hant 中文
  • ja 日本語
  • en English
IAG
Advertisement
  • Newsfeed
  • Mag Articles
  • Video
  • Opinion
  • Tags
  • Regional
    • Africa
    • Australia
    • Cambodia
    • China
    • CNMI
    • Europe
    • Hong Kong
    • India
    • Japan
    • Laos
    • Latin America
    • Malaysia
    • Macau
    • Nepal
    • New Zealand
    • North America
    • North Korea
    • Philippines
    • Russia
    • Singapore
    • South Korea
    • Sri Lanka
    • Thailand
    • UAE
    • Vietnam
  • Events
  • Contributors
  • SUBSCRIBE FREE
  • 中文
No Result
View All Result
IAG
  • Newsfeed
  • Mag Articles
  • Video
  • Opinion
  • Tags
  • Regional
    • Africa
    • Australia
    • Cambodia
    • China
    • CNMI
    • Europe
    • Hong Kong
    • India
    • Japan
    • Laos
    • Latin America
    • Malaysia
    • Macau
    • Nepal
    • New Zealand
    • North America
    • North Korea
    • Philippines
    • Russia
    • Singapore
    • South Korea
    • Sri Lanka
    • Thailand
    • UAE
    • Vietnam
  • Events
  • Contributors
  • SUBSCRIBE FREE
  • 中文
No Result
View All Result
IAG
No Result
View All Result

Former Tak Chun Group boss Levo Chan formally charged by Macau Public Prosecutions Office

Pierce Chan by Pierce Chan
Fri 5 Aug 2022 at 13:31
Former Tak Chun Group boss Levo Chan formally charged by Macau Public Prosecutions Office

Levo Chan

113
SHARES
2.8k
VIEWS
Print Friendly, PDF & Email

Macau’s Public Prosecutions Office (MP) has formally charged the former CEO of leading junket Tak Chun Group and former Chairman of Macau Legend Development, Levo Chan.

He faces a possible maximum sentence of 20 years in prison.

Chan was arrested by Macau’s Judiciary Police (PJ) in January and has been detained in Coloane Prison ever since, accused of being involved in criminal organization, illegal gambling including online gambling and “betting under the table” (known as “賭枱底” in Chinese), and money laundering.

The MP revealed Friday it has completed its investigation of Chan’s case and has issued an indictment to prosecute him. A total of nine people were charged by the MP in the same case but Chan was the only one detained in prison.

In January, the PJ announced that Chan’s case was directly linked to the one which led to the arrest and detainment without bail in late November of Suncity CEO Alvin Chau. Suncity subsequently announced the cessation of its junket business in mid-December.

Although the group Chan was connected to is not the same as Suncity, the PJ said at the time it had obtained sufficient information to show that the groups worked together.

The MP completed its investigation into Chau on 26 May in a case involving a total of 21 people. The case, linked to HK$800 billion in alleged illegal gambling funds, will go to trial on 2 September.

RelatedPosts

Sands China announces appointment of Patrick Dumont as new non-executive director

Sands China announces appointment of Patrick Dumont as new non-executive director

Sun 10 Aug 2025 at 16:25
Large-scale events center at Wynn Palace part of US$750 million worth of Macau project investments planned by Wynn through end-2026

Large-scale events center at Wynn Palace part of US$750 million worth of Macau project investments planned by Wynn through end-2026

Fri 8 Aug 2025 at 05:54
Filipino maintenance worker passes away in Wynn Palace work-related accident

Low VIP hold hurts Wynn Macau’s 2Q25 results as operating revenues hit US$883 million

Fri 8 Aug 2025 at 05:17
MGM China lives up to new 50% dividend payout policy as total 1H25 interim dividend payout declared at US$152 million

MGM China lives up to new 50% dividend payout policy as total 1H25 interim dividend payout declared at US$152 million

Fri 8 Aug 2025 at 04:59
Load More
Tags: Alvin ChaugamblingjunketLevo ChanMacauMacau LegendPublic Prosecutions OfficeTak Chun Group
Share45Share8
Pierce Chan

Pierce Chan

With more than five years’ experience working as a journalist in Macau, Pierce is an experienced media operator with strong skills in news writing and editing. He previously worked with Exmoo, first as a reporter covering government, gaming and tourism-related stories, then as a Deputy Assignment Editor helping set the agenda of the day. Pierce is a graduate of the University of Macau.

Current Issue

Editorial – Better late than never

Editorial – Better late than never

by Ben Blaschke
Thu 31 Jul 2025 at 07:13

Inside Asian Gaming has in recent weeks been hearing increasing chatter around a possible move by Vietnamese authorities to introduce...

Angel’s Yasushi Shigeta

Angel’s Yasushi Shigeta

by Ben Blaschke
Thu 31 Jul 2025 at 07:08

Yasushi Shigeta, Chairman and owner of one of the world’s largest gaming industry suppliers, Angel Group, sits down with Inside...

The Magic Number

The Magic Number

by David Bonnet
Thu 31 Jul 2025 at 06:41

In this in-depth deep dive into the evolution of the Asian gaming landscape, David Bonnet argues that many regional jurisdictions...

Rashid Suliman – A road well traveled

Rashid Suliman – A road well traveled

by Ben Blaschke
Thu 31 Jul 2025 at 02:45

Rashid Suliman, Vice President of Global Gaming Asia-Pacific for casino solutions provider TransAct Technologies, provides some insight into his unique...

Evolution Asia
Your browser does not support HTML5 video.
Aristocrat
GLI
Nustar
SABA
Mindslot
Solaire
Hann
Tecnet
HKUST
NWR

Related Posts

Age of Creation

Korea’s Paradise Co books US$15 million profit in 2Q25 as Paradise City drives all-time casino revenue record

by Newsdesk
Mon 11 Aug 2025 at 05:47

Korea’s Paradise Co reported a 43.5% year-on-year increase in profit attributable to controlling interests to KRW20.9 billion (US$15.0 million) in the three months to 30 June 2025, aided by the strong performance of the casino at integrated resort Paradise City...

Sands China announces appointment of Patrick Dumont as new non-executive director

Sands China announces appointment of Patrick Dumont as new non-executive director

by Ben Blaschke
Sun 10 Aug 2025 at 16:25

Macau concessionaire Sands China Ltd has announced the appointment of Patrick Dumont – the President and COO of parent company Las Vegas Sands Corp (LVS) – as a non-executive director of the company, effective 8 August 2025. The appointment, which...

Responsible Gambling Council joins Judging Panel for inaugural RTG Global Awards in Sydney

Responsible Gambling Council joins Judging Panel for inaugural RTG Global Awards in Sydney

by Newsdesk
Sun 10 Aug 2025 at 13:01

Leading gaming law and regulation conference Regulating the Game has announced the appointment of Tracy Parker, Senior Vice-President, Accreditation, Advisory and Insights at the Responsible Gambling Council (RGC), to the judging panel for the inaugural RTG Global Awards. Parker will...

Improved Okada Manila performance not enough to push Japan’s Universal Entertainment Corp back to profit in 2021

Japan’s Universal falls to US$69 million loss in 1H25 on Okada Manila underperformance

by Ben Blaschke
Sun 10 Aug 2025 at 12:56

Japan’s Universal Entertainment Corp cited the underperformance of both gaming and non-gaming segments at its Philippine integrated resort Okada Manila after seeing 1.2% decline in net sales in 1H25 to JPY62.2 billion (US$421 million) and suffering a net loss for...

Your browser does not support the video tag.


IAG

© 2005-2025
Inside Asian Gaming.
All rights reserved.

  • SUBSCRIBE FREE
  • NEWSFEED
  • MAG ARTICLES
  • VIDEO
  • OPINION
  • TAGS
  • REGIONAL
  • EVENTS
  • CONSULTING
  • CONTRIBUTORS
  • MAGAZINES
  • ABOUT
  • CONTACT
  • ADVERTISE
  • 中文

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • 中文
  • Subscribe
  • Newsfeed
  • Mag Articles
  • Video
  • Opinion
  • Tags
  • Regional
  • Events
  • Contributors
  • Magazines
  • Advertise
  • Contact
  • About
  • Home for G2E Asia

© 2005-2025
Inside Asian Gaming.
All rights reserved.

  • 中文
  • English