Chinese-origin man operates gambling and money laundering in Taiwan; Taiwanese managers indicted
Taipei prosecutors have indicted 17 individuals and 5 companies, including Taiwanese managers, for operating illegal online gambling and laundering over NT$1.73 billion through the 'Tengyun Group,' led by a Cambodian-Chinese national who is currently wanted.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 11:50
- 🔍 Collected: May 31, 2026 at 23:40 (107h 50m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 23:41 (0 min after Collected)
CNA reporter Lin Chang-shun, Taipei, May 27. The 'Tengyun Group,' led by a Cambodian-Chinese national named Su Zhong-sheng, was found to have established multiple companies in Taiwan to operate illegal online gambling. According to prosecutors, the group operated platforms such as 'Haoyun International' and used a self-developed payment system, 'Shunfu Pay,' to launder money. Between August 2018 and January 2026, the total amount laundered reached over NT$1.73 billion. The Taipei District Prosecutors Office has indicted 17 individuals, including Zhu Da-qian, and 5 companies on charges including organized crime, money laundering, and gambling. Zhu faces a sentence of over 9 years and a fine of NT$10 million. Su remains a fugitive and is currently wanted.
FAQ
What was the Tengyun Group's main method?
They operated online gambling platforms and laundered money through overseas shell companies.