Alvin Chau
Macanese businessman and criminal
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Career
Chau is the founder and CEO of Suncity, the largest junket operator in Macau.[2]: 303 At times, the company controlled almost 50% of the VIP gaming business in Macau.[2]: 303
Chau is a former member of the Chinese People's Political Consultative Conference's Guangdong Provincial Committee.
Prosecution
On November 28, 2021, Chau was arrested on a warrant issued by the city of Wenzhou.[2]: 302 The arrest warrant was based on allegations of illegal cross-border casino operations and money laundering.[2]: 302 Along with Chau, ten alleged accomplices were arrested.[2]: 302 Within a week of Chau's arrest, Suncity closed all of its VIP rooms in Macau.[2]: 302
He was convicted in January 2023 of leading a criminal syndicate, and running illegal gambling and fraud operations, and sentenced to 18 years in prison.[3][4][5][6]
Law enforcement authorities around the world have continued to uncover Chau's vast connections to some of southeast Asia's most prolific drug trafficking and cyber-enabled fraud networks, among other criminal groups, according to the UN Office on Drugs and Crime.[7]