reporter Chen Qianxiu/Comprehensive report
actress An Yixuan 's husband and chairman of Dejin Group Chen Ronglian html was arrested in 31, and was involved in the illegal opening of a casino by Macau casino tycoon and founder of Sun City Group Zhou Zhuohua ( Ximihua ). The case will be tried on December 5, and Chen Ronglian is charged with illegal operation of gambling, fraud, money laundering, and other 83 crimes involved.
▲An Yixuan’s husband Chen Ronglian was charged with 83 counts and the trial will begin in December. (Photo/Photo taken from Weibo/An Yixuan)
According to the " Macau Daily ", Chen Ronglian is currently in detention awaiting trial for suspected of using a criminal group to operate a gambling business and defrauding six gambling companies and the SAR government. His case will be heard at 9:45 am on December 5. The situation of the control plan pointed out the details of his involvement in the case. Since the establishment of the "Dejin VIP Club", he has been operating the "bet bottom" with the defendants in various casinos since 2014. He used "outsole" or "star numbers" as the code internally to accept "bet bottom" bets for gamblers in an agreed proportion, and increased the "bet bottom" bets on "bet bottom" in multiples, and the code commission was also magnified twice. Moreover, in order to avoid the Macau Gambling Supervision and Coordination Bureau, the group submitted false financial statements.
The prosecution document pointed out that Chen Ronglian's total transcode number in the past six years is about HK$34.9 billion, earning 1.5 billion Hong Kong dollars in improper benefits.
In addition, when Zhou Zhuohua, the head of Suncity Group, was arrested by the police in November 2021, in order to avoid the involvement of "Dejin Group", Chen Ronglian quickly closed the group in December and ordered people to burn some files, and the core of the main server hard drive was destroyed.
Chen Ronglian's case involves 9 defendants. The judge formed a collegial panel of Lin Binghui, Ye Shaofen and Zheng Qiwen. The person who defended Chen was the Portuguese lawyer Gao Wanqi. In this case, four gambling companies demanded civil compensation.
An Yixuan looked on Weibo after her husband was involved in the case. It was set to be visible only half a year. So far, he has completely disappeared. He has always been in an attitude to the outside world. The agent said, "The artist will not respond to his personal affairs, thank you."