Macau police arrest four over Cotai gambling-linked cash operation
Macau’s Judiciary Police arrested four suspects after investigating illegal currency exchange and lending linked to gambling at a Cotai jewellery shop, according to the report. Police said the shop handled more than HKD27 million in transactions; the Public Prosecutions Office took over the case, with charges reported against the four suspects.
The case concerns illegal financial services connected to gambling and may affect casino-sector compliance scrutiny in Macau.