He said that he was originally just an unknown person in Macau, because after Macau’s return, it relied on the central government’s policies to achieve today’s achievements. With the encouragement and guidance of the Macau government and the Liaison Office of the Central People’s Government at that time, they also introduced professional management, established corporate mission, brand value and social responsibility. He also understands that there are many problems in the industry itself. Over the years, he has written several articles urging peers not to over-lend due to the negative situation. However, the entire operating model of the industry has been almost the same for more than ten years. He asked why the contrast is so big today. , and there was no warning or red line set before. He himself goes to the office to work almost every day, has no non-business dealings with customers, does not receive any money or gifts from customers, and has no authority to use any company funds. This working model and policy has been maintained for more than ten years. It was not until November 26, 2021 that he was taken away by the Macau judicial police on charges of underworld crimes and online gambling. In the last trial, he was sentenced to 18 years in prison. Recently, the intermediate court appealed and the sentence remained unchanged.
In the letter, in response to the accusations of the underworld, he argued that there was no evidence throughout the trial to prove that he directed other defendants to engage in illegal activities, and there was never any witness testimony or document to prove that any defendant had received illegal gains. Cell phone records and all meeting records over the years show that they never discussed any underlying business. The employee had never received criminal benefits and had no criminal motive. He asked how it could constitute a gang crime. Currently convicted of a felony. He said that as the boss of his employees, he has never paid them any monetary benefits other than wages. If allowed by law, he is willing to bear all legal responsibilities.
In response to the accusations, Zhou Zhuohua pointed out in the letter that there are nearly ten years of communication records on the mobile phone, in which there has never been any discussion with anyone about how the organization will assign funds or collect accounts, and there is no discussion about the flow of funds or the distribution of benefits. There are no signs. Someone had provided benefits to him, but he never touched the money. Moreover, in terms of cash flow at the time, this underlying business was estimated to account for less than 1% to 2% of the company’s cash flow. Except for some credit tracking of relevant persons, basically no inquiries were made. Therefore, he questioned how it could be called a business gambling bottom. He also emphasized that the mainland police have recently successfully disrupted many criminal gangs in Southeast Asian countries. He believed that individuals or companies had nothing to do with these illegal activities. He believed that this was not enough to impose an 18-year prison sentence. He also pointed out that there were no victims in the entire case, no property damage, no casualties, and no corruption. It was just a casino case.
He continued that the most serious case in the Wenzhou mother case in Mainland China was a client who was sentenced to 7 years and 9 months in prison by the Intermediate Court of First Instance. At that time, the prisoner also appealed. But the case was not charged with gangland or criminal group crimes. He hopes that President Xi can speak out for a few innocent families. They only need a fair and normal verdict. He has no intention of offending, but is just out of some responsibility as a boss. He really has no choice but to save what happened to them. It is only because of the disaster that I have suffered that I made such an abrupt expression. I hope you can forgive me.
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2023-12-08 08:39:00
