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  • November 28, 2014
  • Last updated: 6:04pm
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  1. News - China - MACAU

    Macau legal chief Ho Chio-meng won't challenge Fernando Chui

    Posted Jul 18th 2014, 05:04am by Niall Fraser

    ... uncertain points since US casino giants moved in after the monopoly held by octogenarian tycoon, Stanley Ho Hung-sung, was broken up in 2001. Yesterday, chief prosecutor Ho told the Portuguese media ... on runaway casino profits, in part as result of President Xi Jinping's crackdown on corruption and money laundering, coupled with a slowdown in casino revenues linked to a surge in soccer World ...

  2. Business - Banking & Finance - MACAU

    State-run banks implicated in multibillion-dollar cash-for-gambling racket in Macau

    Posted Jun 04th 2014, 05:08am by Toh Han Shih, Niall Fraser

    ... Toh Han Shih and Niall Fraser Documents detailing how UnionPay is used in Macau casinos to evade currency controls raise questions about the involvement of large banks State-run banks implicated in card racket A multibillion-dollar cash-for-gambling racket in Macau casinos that subverts China's strict currency controls is being run by a sophisticated cross-border syndicate ...

  3. News - Hong Kong - SPORT

    Hong Kong provides huge market for illegal betting websites, investigator says

    Posted Jun 08th 2014, 05:23am by Niall Fraser

    ... on foreign exchange movement, commodity prices and on how stock markets will move. "The world's troubled financial system has often been put down to so-called 'casino banking' and the stock markets likened to casinos. Well here it is for real: illegal bookmakers offering bets on those very markets," said an investigator from Hong Kong. "It may sound harmless ...

  4. News - Hong Kong

    Simple values count for Bob Miller- the tycoon behind the DFS empire

    Posted May 23rd 2013, 12:00am by Niall Fraser

    ... investments, from steel mills in China to casinos in Greece, but the shiny jewel in his corporate crown is DFS, which now has hundreds of shops worldwide selling everything from the world's top ...



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