Ann's husband Chen Ronglian will appear in court in June+February, 5438. What legal provisions did he violate?

Ann's husband Chen Ronglian will appear in court in June+February, 5438. He is suspected of submitting false financial statements, evading taxes and making illegal profits in areas where gambling is prohibited.

Chen Ronglian is from Jinjiang, Fujian. Like many big bosses in Macau, his family history began with the stacking yard. His Dejin Group was founded in 2007. According to the data of 202 1, Chen Ronglian surpassed Demihua to become the number one doll player in Macau.

It is understood that the so-called VIP clubs of Dejin Group are operated in various casinos? Bet on the bottom? , inside? Outsole? Or? The number of stars? As a signal, privately accept gamblers in an agreed proportion? Platform bottom? Bet, Will? Desktop? Where's the bet? Platform bottom? Multiply it and the code commission will be tripled.

In addition to stacking, he is also an old player of capital. His shareholding in Lijun, Macau surpassed that of Santai and others.

But this time I mainly want to talk about Chen Ronglian's illegal behavior. Although he is an old capital player, his money is not all clean. After the encryption accident, he burned his group's books. At present, more than 30 billion is only the number of existing books, and it is conceivable how much money is involved. According to statistics, he has 83 counts, but it is not entirely in charge. Pick one or two key points.

There is no doubt that Chen Ronglian evaded taxes. With the help of express live broadcast, he broadcasts the situation of Philippine casinos through web pages and applications, and then lets gamblers from all over the world bet online. Its behavior has been illegal online transactions, and everyone knows that this kind of operation can make them pay a lot less taxes or even no taxes. Most importantly, online gambling is actually not allowed. Also, he was suspected of destroying evidence, and he destroyed the core documents before he was arrested.

There is no doubt that Chen Ronglian is suspected of violating many laws and regulations, and Xi Mihua and others have also pleaded guilty, and they will definitely not be able to get out after decades. But at present, Chen Ronglian is still stubborn and refuses to let go of his confession.