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Alvin Chau Cheok-wa – XtremeCuztoms

Category: Alvin Chau Cheok-wa

Macau’s Suncity Shares Halted, Pending Statement on ‘Possible Loan Default’

December 9, 2021
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HONG KONG—Trade in shares of Macau’s Suncity Group Holdings Ltd. and its unit Summit Ascent Holdings Ltd. were suspended on Thursday, pending a statement in relation to a possible loan default. Alvin Chau, Suncity’s CEO as well as the founder of Macau’s biggest operator of junkets that bring in high rollers to play at casinos,…

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Behind the Arrest of Macau’s ‘Junket Mogul’: Focus on Money Laundering

December 2, 2021
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News Analysis Alvin Chau Cheok-wa, the head of Macau’s biggest casino junket operator Suncity Group, was arrested last week along with 10 others for allegedly running illegal cross-border gambling and a money-laundering syndicate. Junket operators are outfits that bring in high rollers to play at casinos. According to Macau police, all of the arrested have…

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