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Former Imperial Pacific and Hengsheng Group junket executive deemed head of criminal syndicate by mainland China court - Vimarsana News

Former Imperial Pacific and Hengsheng Group junket executive deemed head of criminal syndicate by mainland China court

Published: November 28, 2023

Ji Xiaobo, the former Macau junket executive who oversaw controversial Saipan casino operator Imperial Pacific International (IPI), has been deemed to be the head of a “criminal syndicate” by a

Source: saipantribune.com
Related Topics:
Chun Levo ChanJi XiaoboSuncity Alvin ChauCui LijieFirst Natural Foods HoldingsCommonwealth Casino CommissionHengsheng GroupImperial Pacific InternationalMunicipal First Intermediate People CourtBeijing Municipal First Intermediate PeopleImperial Palace SaipanCui LimeiAlvin ChauTak ChunLevo ChanImperial Pacific International HoldingsBest SunshinePalace SaipanImperial Pacific InternationalEijing Municipal First Intermediate People Rsquos CourtEad Ofa Ldquo Criminal Syndicate Rdquo Hengsheng GroupJunket Operator
Philippine Junket Operators Linked To ML and FT AMLC Reports - Vimarsana News

Philippine Junket Operators Linked To ML and FT AMLC Reports

Published: March 23, 2023

AMLC’s study of suspicious transactions linked with casino junkets, found examples of junket operators who didn’t report covered transactions, in violation...

Source: worldcasinodirectory.com
Related Topics:
Money Laundering CouncilPhilippine Anti Money Laundering CouncilTransaction ReportsJunket OperatorGrove ReportRove Reports