Considering that casinos handle large amounts of cash, they are often vulnerable to attempts at criminal activity. From fraud and cheating to money laundering, land-based casino operators are constantly on high alert to fight illegal activities and identify bad actors.
In some cases, the culprit is a guest, while in others, insider intervention is possible. This is the case with several people who have recently been arrested by Macau law enforcement officers for allegedly participating in a criminal gang that defrauded Kotai Streep Casino.
Overall, eight people have been arrested for their alleged involvement in criminal activities. All those detained are local residents, and their ages range from 33 to 42. Despite the eight arrests, law enforcement agencies believe more people are involved in illegal activities and will continue to investigate to identify and detain them.
Law enforcement officers said the group’s actions resulted in a loss of about HK$4.54 million (US$581,500) to a casino operator in Macau. However, the name of the casino has not been released. The same group is suspected of being involved in at least two different crimes, dating back to the beginning of the year. 프라그마틱 슬롯 사이트
During the arrest of eight people, police raided several properties. During the arrest, some of the suspects did not cooperate with law enforcement. It is unclear what charges each of the suspects faces.
Casino Operators Employees Alleged of Cooperation with Criminal Organizations
Of the eight people arrested, five were employed by defrauded casino operators. The employees, who served as dealers, table game managers and directors, are accused of working with criminal organizations to wreak havoc on gambling operators.
Meanwhile, the other three arrested people are suspected of organizing criminal activities. The three men are known to have played important roles for the group, with an emphasis on planning criminal activities.
The three members of the criminal gang allegedly worked with casino employees to manipulate the card game. This allowed them to have an advantage in the game, ultimately defrauding the casino from HK$4.54 million ($581,500).
Recent events have raised serious concerns about the breach of trust of casino employees mentioned above, some of whom have played an important role. Still, anyone is considered innocent until proven guilty beyond a reasonable doubt in court.