Chinese-origin man operates gambling and money laundering in Taiwan; Taiwanese managers indicted

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.