• About Us
  • The Team
  • Advertise with Us

The latest news on the gaming industry in Asia

() () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () () ()
  • Home
  • Macau
  • Philippines
  • Singapore
  • Japan
  • Rest of Asia
  • World
  • Industry Talk
  • Trends & Tech
  • iGaming
  • follow
    • Facebook
    • Twitter
    • RSS Feed
    • LinkedIn

Macau VIP fringe tied to illicit Jiangsu casinos: report

Aug 21, 2020 Newsdesk Latest News, Rest of Asia, Top of the deck  


Macau VIP fringe tied to illicit Jiangsu casinos: report

People allegedly on the fringes of Macau’s VIP gambling junket trade are among those being held, following police raids on four suspected “underground” casinos in mainland China’s Jiangsu province.

Mainland Chinese media outlet The Beijing News reported on Thursday the police action, said to have been on Tuesday, in the cities of Suzhou and Wuxi. The news outlet said police indicated some of the 50 people detained, had been associated with junket business in Macau. Among those held, were two people alleged to be ringleaders.

The police also suggested that recent restrictions on travel from the mainland to places where casino gambling is legal, might have been a factor in boosting demand for illicit casino play on the mainland. Macau is the only place in China where casino gambling is legal.

The police action was subsequent to investigative reports published by The Beijing News, alleging that several illicit gaming venues had been set up in other places in Jiangsu: the cities of Kunshan and Taican. In those scenarios, the venues were either abandoned factories or vacant houses.

Two reporters had gone undercover, and posed respectively as a junket associate and as a gambler. The reporters claimed people at the underground casinos they visited, had said individuals with “junket” experience, i.e., of directing high-value clients to Macau casinos, were hired specifically for the operation. The setup allegedly offered high-stakes baccarat games.

The Beijing News cited Suzhou police as saying those suspected of involvement had constantly shifted the location of their “underground casino venues” in a bid to avoid official detection. The news outlet also indicated the police believed the successful luring of gambling clients was linked to the Covid-19 pandemic, as associated travel restrictions had prevented such people from travelling and gambling outside the mainland.

The report also cited Suzhou police saying they had identified 285 gaming-related criminal cases in that city so far this year, which had resulted in the arrest of 1,241 suspects.


  • tweet
Related articles
  • Philippines must strengthen junket AML controls: watchdog
    Philippines must strengthen junket AML...

    Mar 22, 2023  

  • Vietnam welcomes being on latest list for China tour groups
    Vietnam welcomes being on latest list...

    Mar 14, 2023  

More news
  • Pagcor chairman keynote speech at SiGMA Asia
    Pagcor chairman keynote speech at SiGMA...

    Mar 28, 2023  

  • 3-month eVisa plan to boost Vietnam tourism: report
    3-month eVisa plan to boost Vietnam...

    Mar 28, 2023  


Latest News

Pagcor chairman keynote speech at SiGMA Asia

Pagcor chairman keynote speech at SiGMA Asia

Mar 28, 2023  

Alejandro Tengco (pictured), chairman and chief executive of the Philippine Amusement and Gaming Corp (Pagcor), is to give the keynote speech for the opening of the SiGMA Asia conference for the...
Read More
3-month eVisa plan to boost Vietnam tourism: report

3-month eVisa plan to boost Vietnam tourism: report

Mar 28, 2023  

Kangwon Land slot brand Manila office eyes SE Asia sales

Kangwon Land slot brand Manila office eyes SE Asia sales

Mar 28, 2023  

Sign up to our FREE Newsletter

UB8V5.qr.16(Click here for more)

Pick of the Day

”The data and evidence on hand all point to the same conclusion: enough is enough. It is time to ban offshore gaming operations in the Philippines, once and for all”

Sherwin Gatchalian

Chairman of the Committee on Ways and Means of the Senate of the Philippines



Most Popular

  • Raffles hotel checks complete at Galaxy Phase 3: MGTORaffles hotel checks complete at Galaxy Phase 3: MGTO March 27, 2023
  • Melco’s Studio City has foreigner-only bet zone: checksMelco’s Studio City has foreigner-only bet zone: checks March 27, 2023
  • Foreigners can use HK-Macau free ticket says tourism bossForeigners can use HK-Macau free ticket says tourism boss March 27, 2023
  • Philippine lawmaker wants POGOs shut within 3 monthsPhilippine lawmaker wants POGOs shut within 3 months March 27, 2023
  • Macau diversification into non-gaming to remain slow: FitchMacau diversification into non-gaming to remain slow: Fitch March 24, 2023
Copyright 2014-2023 TEAM Publishing and Consultancy Ltd / All rights reserved
  • Code of Ethics
  • Privacy Policy
  • Useful Links
  • Contact Us