Tag Archives: City of
Taiwan – Melco Crown charged with violation of foreign exchange
The claim made by Taiwanese prosecutors that a subsidiary of Melco Crown transferred the equivalent of US$192m between Taiwan and Macau has now been made public. The Taipei District Prosecutors Office has alleged that the Taipei branch of Hong Kong-based MCE International channelled more than $NT5.4bn for high-rollers to use at Melco Crown’s City of…
