A day after the director of the DICJ’s Compliance Audit Division, Ms Wong Long Peng, testified that she never came across any information indicating Macau junket operator Suncity Group was involved in “betting under the table”, three more DICJ inspectors offered similar versions of events on Tuesday.
The case in question involved 21 defendants, including former Suncity CEO Alvin Chau, who is charged with criminal association, illegal gambling and money laundering.
The three DICJ inspectors were called to the stand on Tuesday with all testifying they had not seen any betting under the table or telephone betting activities in Suncity VIP rooms during the course of their work.
