According to TDM Radio, two former directors of the District Transport Bureau (DSSOPT) and several businessmen committed crimes such as secret groups, criminal groups, and money laundering from the Prosecutor’s Office today (Friday). I was formally charged.
A total of 21 people were charged, including LiCafen and Jaime Carion, former DSSOPT leaders, and real estate businessmen Sio Tak Hong, Kuan Vai Lam, and Ng Lap Seng.
Former DSSOPT Li Cafeng has criminal association crimes, 11 crimes of passive corruption due to illegal activity, 10 crimes of money laundering, one crime of falsification of documents, and an inaccurate declaration.
Businessman Sio Tak Hong is accused of secret association crimes, competing with criminal association crimes, two crimes of active corruption, five crimes of money laundering, and four crimes of document forgery. It has been.
Businessman Kuan Vai Lam has been accused of secret association crimes in competition with criminal association crimes, three crimes of active corruption, and three crimes of money laundering.
Meanwhile, businessman Ng Lap Seng has been accused of secret society crimes in connection with four crimes: criminal organization crime and money laundering.
Former public works director Jaime Karion has been accused of secret group crimes, including criminal group crimes, five cases of passive corruption due to illegal activity, and six cases of money laundering.
Miguel Wu was also reportedly accused of secret association crimes in competition with criminal association crimes, two crimes of active corruption, and two crimes of money laundering.
Li Cafeng was arrested in China in December 2021, and SioTak Hong and Kuan Vai Lam were also arrested in Macau at the same time, but Jaime Carion was absent from SAR for several years.
The public prosecutor’s office has revealed that it has analyzed an investigation report released by the Anti-Corruption Commission (CCAC) in 2018. The report reveals the existence of infringements in several construction projects carried out in Macau.
Lee led DSSOPT from early 2015 to late January 2020, and Kalion resigned to DSSOPT in 2014 after serving as a civil servant for 36 years.