Macau’s Public Prosecutions Office has issued a note suggesting Chan Weng Lin is the leader of a triad criminal group

Macau’s Public Prosecutions Office has issued a remark suggesting Chan Weng Lin is the leader of a triad crook group. He currently stands inwards pre-trial arrest.

This follows the intelligence that Chan, CEO and controlling shareholder of Macau Legend Development, has been arrested inwards respect to alleged money laundering and illegal cross-border gambling,

This latest revelation came most followers farther investigating into the golf links with Alvin Chau Cheok Wa, the hirer of junket firebrand Suncity Group, who was detained inward Nov 2021. At the time, the Public Prosecutions office said Chau was suspected of leading a “criminal group,” rather than a triad; the latter being deemed to a greater extent serious below felonious law of nature in Macau.

Notes from the Public Prosecutions Office mentioned that Chan was suspected of lawlessly running play trading operations and money laundering, inwards partnership with the crook radical led by Chau.

A tote up of iv people make been detained since Friday, including Chan. However, only Chan has been placed below pre-trial stoppage followers a determination by a local judge.

The Public Prosecutions Office said the alleged criminal activities undertaken by the iv arrested had produced “a disconfirming wallop on Macau’s societal order, and on the horse barn and sustainable development of Macau’s gaming sector.”

Chan is currently suspected of Little Joe types of crime; firstly beingness the leader of a triad group, which alone canful incur a prison doom of 15 years. He is also suspected of money laundering, illegal running of gambling operations and the illegal running of gambling operations inwards a casino.