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Taiwán acusa a multimillonario de dirigir un vasto imperio ilegal de juegos de azar en línea | Casino Miami
  • Jue. Jul 29th, 2021
18 | Juega de forma responsable | T y C Aplicados​

Publicado: 3 de marzo de 2021, 03: 58h.
Última actualización: 3 de marzo de 2021, 04: 32h.

Philip Conneller Leer más

Las autoridades taiwanesas han acusado al presidente multimillonario de los angeles empresa Xinliwang World Holdings con sede en Taichung por cargos de juego ilegal y lavado de dinero.

Una imagen que pretendía mostrar el arresto del multimillonario taiwanés Chuang Chou-wen (centro delantero). (Imagen: CNA)

Chuang Chou-wen y 31 de sus empleados están acusados de operar un vasto imperio de juegos de azar en línea. Comprende 532 sitios de juegos de azar en línea y 54 proveedores de sistemas de juego en línea, que atienden principalmente a los jugadores en China continental.
Según los angeles acusación, el Grupo Xinliwang de Chuang posee un general de 12 empresas que operan conjuntamente una plataforma llamada "GPK Guess" desde 2014. En ese tiempo, los angeles operación procesó al menos US $ 4,43 mil millones en apuestas, generando ganancias de más de US $ 2,13 mil millones. , dijeron los fiscales.
Gran parte del dinero se movió a través de una purple de 843 cuentas ficticias en China, mientras que los bancos clandestinos se utilizaron para transferir lotes de ganancias a Taiwán. Chuang también está acusado de evadir casi 10 millones de dólares en impuestos.
Multimillonario fugitivo
Cuando, en agosto de 2020, los investigadores siguieron el rastro del dinero hasta el Grupo Xinliwang y allanaron los angeles sede de los angeles compañía, Chuang huyó.
Actuando en un aviso, los angeles Oficina Central de Investigación de Tawain rastreó al multimillonario de 50 años hasta una casa segura en los angeles ciudad de Changhua, justo al sur de Taichung.
Posteriormente, los fiscales confiscaron todos los activos encontrados a nombre de Chuang para evitar que liquidara cualquier producto delictivo antes de su juicio. Estos incluyeron 41 propiedades, 13 vehicles de lujo y 43 millones de dólares en nuevos dólares de Taiwán.

Anteriormente, Chuang ganó los angeles atención de los medios en Taiwán por los angeles compra de un jet privado, un Gulfstream G650ER, por aproximadamente US $ 11 millones. Comprensiblemente considerado un riesgo de fuga, ha estado detenido desde su arresto en noviembre de 2020.

Títulos reales
En el sitio internet del Grupo Xinliwang, Chuang figura como presidente y director ejecutivo de los angeles empresa, y se describe como un "hombre de negocios, inversor, filántropo, ingeniero y emprendedor tecnológico". También es un “analista de inversiones internacionales certificado” con tres doctorados.
Esas inversiones en el extranjero parecen haber dado sus frutos. Además, el sitio afirma que posee el título de "Raja del Palacio Actual de Ubud en Indonesia", así como "Okhna", el título honorífico más alto que el Rey de Camboya puede otorgar a un civil. También es "Tan Sri", un título conferido por el Rey de Malasia.
El negocio de Xinliwang Crew "se centra principalmente en ciudades con un gran potencial de desarrollo", según el sitio internet. “A través de diversas oportunidades de cooperación en inversiones, desarrolla proyectos inmobiliarios a gran escala, que incluyen propiedades residenciales, hoteleras, minoristas y comerciales”.
El Grupo Xinliwang ha emitido previamente una declaración declarando los angeles inocencia de Chuang.
A pesar de sus marcadas diferencias políticas, hay un punto en el que China continental y Taiwán están de acuerdo: el juego está estrictamente prohibido.
En los últimos años, Beijing ha redoblado sus esfuerzos para tomar medidas enérgicas contra los operadores de juegos de azar transfronterizos que apuntan a los ciudadanos chinos. Pero The China Publish ha informado que las agencias de aplicación de los angeles ley de los angeles República Well-liked y Taiwán han estado cooperando en los angeles lucha contra el juego ilegal desde 2013.

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