Typically the newspaper “Focus Taiwan” described an incredible circumstance these days. In accordance with this, typically the well-known billionaire Chuang Chou-Wen is said to own made themself a offense by functioning several hundred against the law gambling tools. The prosperous entrepreneur has to be chairman of your publicly traded corporation Xinliwang Foreign Holdings Corporation Ltd. always be.
Billionaire is said to possess operated a great illegal betting network
The particular defendant Chou-Wen is said to get operated a good illegal betting platform was also doing money washing. In total, he or she is said to have got illegally managed 532 gambling online sites. Additionally , he arranged and managed over 55 so-called gambling online providers. Just a couple weeks back we documented that betting house operators together with players throughout Iran may face typically the death fees.
Having been supported by thirty-one employees. The majority of the users in the illegal on-line casinos range from Chinese area. According to our own information, the particular billionaire failed to operate any kind of illegal betting sites within Europe. The particular resourceful business owner transferred the particular gambling cash he had gathered from China in order to Taiwan through several hundred fake accounts laundered this there.
Inside January 2020, investigations by authorities generated the billionaire entrepreneur. That's exactly what went into covering and was initially on the run for a few months. Chou-Wen was not imprisoned until The fall of 2020. Strenuous investigations implemented, which generated the seizure of forty one properties using a total associated with almost 39 million pounds and thirteen high-quality high end cars.
Additionally , the researchers found an overall total of almost 37 million pounds in money on the offender, distributed in a variety of currencies. They were also confiscated. According to the inspection, the money washing was completed in an workplace in Taichung City. An overall total of about 1 . seventy seven billion pounds were washed here, which often came from the particular operation with the illegal betting sites.
Noir Wen Company protests purity
Xinliwang International Affiliation Company Limited. is currently even now behind it is chairman. In a very recent affirmation, the group declared that Chou-Wen might be believed to be not guilty. In addition , this company referred to typically the honorary diplomas that the legendary billionaire has brought in the past.
Xinliwang International Convention Company Limited. is generally active in the grounds of development and system. The company begun in 1970 which is based in typically the Malaysian money Kuala-Lumpur. Typically the investigations up against the chairman contain resulted in typically the group’s write about price slipping significantly.
Conclusion
The particular well-known Taiwanese billionaire Chuang Chou-Wen is definitely accused associated with operating array illegal betting sites on the Internet. Additionally , he was doing money washing in the substantial millions. At this point he has to reply to for his / her actions before a the courtroom. If found guilty, the rich entrepreneur deals with many years within prison. The verdict is definitely expected rapidly. Will he or she continue to mind Xinliwang Global Holdings Business Ltd. will likely remain to appear.