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Published • Macau, Macao • Updated

Police arrest 33 in illegal remittance syndicate bust

Summary by MACAU DAILY TIMES 澳門每日時報
The police have arrested 33 individuals involved in an illegal remittance syndicate that operated near casinos, facilitating unauthorized money transfers for gamblers. Among those detained were 22 locals and 11 mainland Chinese nationals, identified as salesmen and business operators. In a press conference yesterday, the Judiciary Police (PJ) deputy director Sou Sio Keong disclosed that […] The post Police arrest 33 in illegal remittance syndica…
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MACAU DAILY TIMES 澳門每日時報MACAU DAILY TIMES 澳門每日時報

Police arrest 33 in illegal remittance syndicate bust

The police have arrested 33 individuals involved in an illegal remittance syndicate that operated near casinos, facilitating unauthorized money transfers for gamblers. Among those detained were 22 locals and 11 mainland Chinese nationals, identified as salesmen and business operators. In a press conference yesterday, the Judiciary Police (PJ) deputy director Sou Sio Keong disclosed that […] The post Police arrest 33 in illegal remittance syndica…

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Asia Gaming News | AGB - Asia Gaming BriefAsia Gaming News | AGB - Asia Gaming Brief

Macau’s jewelry shops used as fronts for $103M currency exchange scheme

Macau's Judiciary Police has dismantled two cross-border criminal syndicates involved in illegal money exchange operations linked to gambling. The syndicates operated through eight jewelry and pawn shops near Macau's casinos. The post Macau’s jewelry shops used as fronts for $103M currency exchange scheme first appeared on Asia Gaming News | AGB - Asia Gaming Brief.

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IAGIAG

Police uncover large-scale currency exchange operation running through eight Macau jewelry stores

Macau’s Judiciary Police (PJ) recently arrested 33 people suspected of conducting illegal currency exchange activities with casino players through eight jewelry shops in Macau, with the amount involved reaching HK$590 million (US$74 million). Among those arrested, 22 were Macau residents and 11 were mainlanders. According to the facts of the case released by PJ, the 33 were part of a criminal illegal currency exchange organization, with the arre…

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IAG broke the news in on Thursday, March 27, 2025.
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