USEUROPEAFRICAASIA 中文双语Français
Home / China

Illegal source of money for Macao gambling shut down

By Zheng Caixiong in Guangzhou | China Daily | Updated: 2017-11-24 07:53

Police in northern Guangdong province break up two major underground banks

A major channel used to transfer money to the Macao Special Administrative Region for gambling activities has been cut off after police broke up two major underground banks in Shaoguan in northern Guangdong province earlier this month.

Officers detained seven suspected gang members. The banks were involved in more than 20 billion yuan ($3.1 billion) of transactions, according to a statement published online by the Shaoguan public security bureau on Thursday.

Illegal source of money for Macao gambling shut down

Today's Top News

Editor's picks

Most Viewed

Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US