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Macau Bank Boss Indicted for Fraud Linked to Bogus Casino Loans

Published: February 13, 2024

Macau Chinese Bank president Yau Wai Chu and co-conspirator Liu Haigui accused of issuing loans linked to fake casino projects.

Source: casino.org

Related Topics:

Liu HaiguiMacau Chinese BankMacau Public Prosecutor OfficeEx Macau Bank Exec IndictedFraud LinkedBogus CasinoChinese BankYau Wai ChuWai ChuMacau Public ProsecutorCriminal OrganizationGrand LisboaTreasure IslandHou Kong Daily NewsHong Kong Based Chinese Language