The amount involved in Ximihua is 680 billion, where did all this money go?

According to Hong Kong media news, Macau entertainment tycoon Xi Mihua.

The mainland gambling-related case will officially start trial on September 2, with more than 90 prosecution witnesses. The amount involved in the case is as high as HK$800 billion, about 680 billion yuan. The amount involved in Ximihua is 680 billion, and this money has arrived**?

1. Official notification

According to Macau**, there are more than 90 prosecution witnesses, including Zhou Zhuohua.

He was charged with the crime of leading a criminal group and the crime of huge fraud.

Illegal gambling crimes.

The crime of money laundering involved is as high as 800 billion Hong Kong dollars, equivalent to about 680 billion yuan. Zhou Zhuohua may face decades in prison after several crimes and punishments.

2. A big game of chess in Ximihua

Everyone is very curious that such a small place as Macao can earn more than Beijing, but in fact, in order to attract customers from the mainland, Ximihua provides a one-stop service "intimately". In fact, he transferred most of his offline business to online and created his own "gambling empire". Of course, these customers are not playing the kind of "**dealing" small advertisements that everyone usually sees on the web page, but directly betting through **connection**, and customer service explains in real time.

These agents even speak Shanghainese.

The purpose of such a dialect is to immerse the customer in the scene.

Hundreds of millions of dollars went to **?

You must know that Ximihua, which used to be law-abiding and law-abiding, has developed 199 eastern-level, more than 12,000 gambling, and 80,000 domestic gambler members in the mainland. The online gambling platform that Ximihua painstakingly operates has trillions of funds flowing every year, and tens of billions of funds pass through underground banks.

A steady stream of money flowed abroad, which is why ** could not grasp the evidence, because he was not only involved in gambling but also illegally laundered money, legalizing 680 billion yuan.

Postscript: In fact, Xi Mihua is a gambling king in Macau.

It's not good, the greedy Xi Mihua is ambitious through advanced Internet technology.

Opened the casino in front of the eyes of ordinary people. Online gambling platforms, targeting every single one of us, are more terrifying than any brick-and-mortar casino.

The money should have gone into the criminal's account, and the criminal should be a very large organization, not just one person.

As the saying goes, if you don't bet, you win, so if you don't bet, you win.

The money either went elsewhere through the casino or was simply laundered.

The platform that Ximihua painstakingly operates, there will be trillions of funds flowing every year, and tens of billions of funds will continue to flow abroad through underground banks, and they will legalize these funds if they can't grasp the evidence.

Don't be stupid, do you think it's really 680 billion? This is the total transaction amount pipeline.

According to Hong Kong media reports, after a follow-up investigation into the case of Zhou Zhuohua (nicknamed Xi Mihua) illegally operating gambling, criminal syndicates and money laundering, the Macau SAR Judicial Police arrested two more people on January 29, one of whom is rumored to be Chen Ronglian, the husband of Taiwanese actor An Yixuan. A press conference will be held at 10 a.m. on January 30 to explain this.

It is understood that An Yixuan married Chen Ronglian, who is worth tens of billions in 2017. Chen Ronglian's Dejin Group is the intermediary of Macau's gambling industry, and the group's official ** and Facebook are currently closed and cannot be viewed.

According to Taiwanese media "United Daily News", at the end of 2021, Chen Ronglian was indicted in the mainland, and the indictment mentioned that Dejin Group was suspected of opening casinos in the mainland, and paying dividends, and then set up illegal gambling in the mainland, and provided ** and electronic voting, with a total amount of up to 100 million yuan.

At that time, An Yixuan's agency only said to the outside world, "Thank you for your concern, and the artist will not respond to private matters." An Yixuan has not yet issued a statement on the news of her husband's **.

Case Briefing:

On November 26, 2021, the Wenzhou Municipal Public Security Bureau of Zhejiang Province issued a report on the case, pointing out that Zhou Zhuohua, director of Macau Suncity Group, was suspected of committing the crime of opening a casino in China, and the Wenzhou Municipal People's Procuratorate approved his arrest in accordance with the law, and the Macao police arrested 11 people involved in the case on the 27th and brought them back to the police station for investigation.

A spokesperson for the Macau Judicial Police said that in August 2019, it received information that some illegal syndicates had used Macau to operate VIP rooms and set up gambling platforms overseas to solicit mainland residents to engage in illegal online gambling.

In April 2020, the Macau Division Police converted the project to an in-depth investigation, and in the early hours of November 27, 2021, they conducted an operation and arrested 11 people in a commercial building in Dynasty 1 and a number of residential units in Coloane. It is understood that in addition to Zhou Zhuohua, there are 8 men and 2 women (30 to 56 years old), all of whom are reported as senior executives, of which 1 40-year-old man surnamed Zhou is a Hong Kong resident.

According to Hong Kong media reports, after preliminary interrogation, all ** people said that they admitted to setting up online platforms overseas to carry out relevant criminal activities, that is, operating relevant gambling activities** and ** betting criminal activities, but refused to cooperate with other investigations.

During the operation, the Macao police seized a large number of devices, including computer servers and electronic storage devices, and seized more than 3 million yuan in cash.

This 680 billion is just a virtual number, and the real final settlement will not exceed 20 billion at most.

According to Hong Kong media sources, at present, Xi Mihua is mainly involved in four crimes, the highest of these four crimes is 12 years, the lowest is 3 years, and if all are convicted, it will be necessary to serve 33 years in prison.

Recently, the news that Macau gaming tycoon Xi Mihua was arrested by the procuratorate in Wenzhou, Zhejiang Province has attracted everyone's attention.

On November 26, the Wenzhou Public Security Bureau reportedThe cross-border gambling criminal group with Zhou Zhuohua, Zhang Ningning and others as the backbone is suspected of opening casinos and other criminal acts in China, and the circumstances are serious, and the arrest of the criminal suspect was approved in accordance with the law.

On November 27, the Macao SAR issued a statement, has received the notification from the relevant departments of the Mainland. **According to the evidence obtained earlier, the suspect surnamed Zhou and other personnel were brought back to the police station for rent payment in accordance with the law that morning. The SAR also said that suspected violations of the law will be investigated in accordance with the law and will not be tolerated.

Nowadays, our country's laws are becoming more and more soundAny illegal and criminal activities will be severely punished. It is not advisable to have a fluke mentality about the law, and any criminal forces will eventually be severely punished.

On June 21, Hong Kong media **Macau entertainment tycoon Xi Mihua** progressed, and the case will be officially tried on September 2, involving an amount of up to 800 billion Hong Kong dollars, about 680 billion yuan.

According to the report, Xi Mihua is currently in custody, and the original reason for the arrest by the Macau authorities was suspected of illegal gambling, money laundering, etc., and it is alleged that the illegal amount involved is as high as 800 billion Hong Kong dollars.

The Macau Public Prosecutor's Office said earlier that there are sufficient indications that the gang members are suspected of committing the crimes of participating in a criminal group, leading a criminal group, money laundering, and illegal gambling. If convicted on all four counts, the maximum sentence is 33 years.

It is reported that Xi Mihua's ancestral home is Zhaoqing, Guangdong, he grew up in Macau, started in the nineties by the gaming industry, and later set foot in the catering, hotel and film investment industries.

Xi Mihua ** was a boss who was more beautiful than an artist, and his lace news had occupied major headlines, and the love triangle with Chen Huiling and lover Mandy was well-known, and the two gave birth to six children for him, and Xi Mihua and his ex-wife also had the eldest son Zhou Baihao.

Two years ago, Xi Mihua broke up with Mandy and gave the woman about 500 million breakup fees, Mandy took her children to the UK to buy a manor to enjoy life, leaving her wife in distress with a piece of chicken feathers.

After washing Mihua**, Chen Huiling handled the matter coldly and took her children to the party as usual, and she didn't seem to care much about her husband's imprisonment on the surface. But there is ****, Chen Huiling recently lost 30 million yuan in a set of properties, suspected of repaying debts for her husband.

Previously, a number of creditors have sued Xi Mihua for hundreds of millions of yuan in debt, and He Youlong, the son of the gambling king, also sued Xi Mihua and Mandy, asking them to take out the house to pay off the debt.

On November 27, 2021, Xi Mihua was sent to Coloane Prison for being involved in the case**, after 14 hours of interrogation, **At first, it was thought that Xi Mihua was sentenced to a maximum of 10 years, but now with ** peeling off the cocoon, the problem is getting more and more serious, and the amount involved is as high as hundreds of billions, and he is known as a billionaire, he is obviously insolvent and cannot escape prison.

I feel like I could be sentenced to life imprisonment. Because the amount of money involved in his case is huge and the nature of the crime is heinous, he will be sentenced heavily.

Judging by the amount of money involved in this case, the maximum sentence is 33 years in prison.

You may be sentenced to 100 years in prison, which is really too much, and you may also be sentenced to death.

The figure of 680 billion is equivalent to four times the value of Li Ka-shing, I can't imagine how huge this money is, so much money can buy a lot of well-known enterprises, a figure we can't even imagineIf all four charges are convicted, Xi Mihua can be sentenced to up to 33 years, this case will be in September**, what kind of verdict will he finally receive will wait for the final result of the court, At the beginning, everyone felt incredible when they saw this data, this may be the first time we have seen such a large amount of data, what kind of concept is so much money, you can also make up for it yourself.

The Ximihua case involved an amount of up to 680 billion entries that attracted everyone's attention after rushing to the hot search, I don't know if everyone knows anything about the Ximihua case, after the news of Ximihua's detention by the local ** was made public, it caused a lot of heated discussions, and then An Yixuan's husband was also involved in the Ximihua case**, a long time has passed since Ximihua**, and the relevant departments have also made relevant investigation results for the Ximihua case. Money laundering and other crimes**, and he was involved in illegal transactions amounting to 680 billion.

This data shocked everyone after it was made public, maybe the annual income of a small county town has not reached this data, we really can't explain what kind of concept so much money is, and it is also a number that we can't even think of, you can also imagine how bad the crime of Xi Mihua is, and the rich Li Ka-shing is worth only more than 100 billion yuan.

That is to say, 680 billion is equal to four times the value of Li Ka-shing, this data will definitely make you stunned, sure enough, poverty limits our imagination, we will never know the transaction and amount in between, it is really shocking, I don't know what kind of punishment Xi Mihua will receive next.

Hong Kong's richest man Li Ka-shing's current net worth is more than 100 billion yuan, that is, Xi Mihua's amount involved in the case this time is 4 times that of Li Ka-shing's net worth. According to the information disclosed by Macau**, Ximihua has developed 199 shareholder-level ** people and more than 12,000 gambling ** people in the mainland, with a total of more than 80,000 members. More than 80,000 people have made a total of 680 billion yuan in the amount of money involved, and the average person is close to 10 million.

This amount of money is 4 times Li Ka-shing's net worth, and it is an amount that is difficult for a person to earn in his life.

This is a very big concept, how much money can change the living conditions of people in many poor areas, and it can also build universities.

The main thing is to use illegal gambling to commit crimes, there will be a software, and then attract some people to gamble, and in this way earn up to 680 billion yuan.

He carried out online gambling, and he did so through online gambling.

As of 2021, Ximihua's Suncity Group has suffered losses one after another, with Suncity losing as much as 1.4 billion yuan in 2020, and its two companies have fallen into junk stocks.

On July 15, 2020, just two days after the gambling king's funeral, Xi Mihua, the helmsman of Suncity Group, was suddenly rumored to have provided funds for illegals.

According to netizens, Xi Mihua's Suncity Group has attracted the attention of the regulatory authorities, and has also investigated Xi Mihua, if these things are proved to be true, Xi Mihua will be involved in the crisis.