Cheung, Chi Tai

Macau junket operator accused of money laundering over HK$640m to be joined by another defendant
South China Morning Post, 22-Jul-2016
HK adjourns trial of Macau junket boss until March
Reuters, 24-Sep-2015
Macau casino junket operator accused in HK$1.8b dirty cash case
South China Morning Post, 26-Jun-2015
Accused of laundering HK$1.8bn, he's been released on bail of just HK$200k.
HKSAR v Carson Yeung Ka Sing
HK Court of Appeal, 13-May-2015
Mr Yeung loses his appeal against convictions.
Carson Yeung Ka Sing: reasons for sentence
HK District Court, 7-Mar-2014
Carson Yeung Ka Sing: reasons for verdict
HK District Court, 28-Feb-2014
Various alleged triad members v HKSAR
HK Court of Appeal, 24-Jun-2011
Various alleged triad members v HKSAR
HK Court of Appeal, 22-Mar-2011
Neptune (0070), Sands China (1928) and triads
Reuters, 29-Mar-2010
Triad thugs jailed - over murder plot
HK Standard, 28-Oct-2009
"Tsang Pau" was named in court as a nickname for Cheung Chi Tai.
HKSAR v various alleged triad members
HK Court of First Instance, 27-Oct-2009
Jumbo Boom sells 8.08% of Neptune (0070) off-market for HK$55.9m
Disclosure of interest, 3-Sep-2008
As far as we know, Jumbo Boom is still owned by Mr Cheung Chi Tai, although he never filed any disclosure of interest in Neptune shares.
Massive Resources open offer result: Jumbo Boom (Mr Cheung Chi Tai) gets 14.39%
Company announcement, 6-Jul-2007
Massive Resources (0090) launches acquisition and open offer
Company announcement, 9-Feb-2007
The company is acquiring, from Mr Guo Nan, 20% of Base Move, which will receive 0.4% of the Rolling Turnover generated by Hou Wan, the junket operator which services the Chengdu VIP Club in the Sands Macao casino, for HK$120m. The open offer is underwritten by Mr Cheung Chi Tai (via Jumbo Boom) for up to $124.4m, giving him up to 28.8% of Massive Resources. Mr Cheung is "a merchant in Hong Kong. The Company got acquainted with Jumbo Boom through Kingston Securities".

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