Inside Asian Gaming
IAG OCT 2022年10月 亞博匯 17 請登錄asgam.com訂閱《亞博匯早報》 Sign up to receive IAG Breakfast Briefing at asgam.com TRIAL OF TAK CHUN’S LEVO CHAN TO START ON 5 DECEMBER 陳榮煉案12月5日早上開審 THE TRIAL OF FORMER Tak Chun Group and Macau Legend CEO Levo Chan has been scheduled to commence at 9:45am on Monday 5 December in a case involving nine defendants. Chan was arrested by Macau’s Judiciary Police in January and has been remanded in Coloane Prison ever since. In August, the Public Prosecutions Office formally charged him with involvement in illegal gambling, money laundering, running a criminal syndicate and defrauding the Macau government and concessionaires. He was also accused of “betting under the table” to the tune of HK$34.9 billion (US$4.45 billion) over a six-year period, earning at least HK$1.5 billion (US$191 million) in revenue. His arrest saw Tak Chun Group shut down their Macau operations, while Chan also stepped down as Chairman and CEO of Macau Legend Development Ltd in February – barely a year after acquiring a 33.2% stake in the company. Macau Legend owns the Macau Fisherman’s Wharf precinct and operates Legend Palace and Babylon casinos under license from SJM. 涉及德晉集團 前主席、澳門勵駿前主席陳榮煉的案 件,將於12月5日早上9時45分開審,共涉及9名被告。 陳榮煉於今年1月被澳門司警拘捕,此後一直收押 於路環監獄至今。檢察院在今年8月正式起訴陳榮煉, 起訴他涉及不法博彩、清洗黑錢、犯罪集團及詐騙澳 門政府及博企。 在案件中,檢察院起訴涉及陳榮煉的犯罪集團, 在各間博企利用「賭枱底」的方式經營犯罪行為,詐 騙澳門政府博彩稅收,以及詐騙澳門博企。 陳榮煉被控在六年以來利用「賭枱底」的方式, 轉碼約349億港元,至少賺取約15億港元的收入。 在陳被捕後,德晉集團關閉在澳門的業務,而陳 本人也於今年2月辭去了澳門勵駿創建有限公司主席 兼行政總裁的職務(距離他收購該公司33.2%的股權 僅僅事隔一年)。澳門勵駿創建目前持有澳門漁人碼 頭,並在澳娛綜合專營批給合同下經營勵宮娛樂場及 巴比倫娛樂場。
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