AI Summary
Sign in to listen

Taipei police officer indicted over alleged protection of illegal baccarat operation

Prosecutors have charged 26 people following an investigation into illegal gambling operations in Taipei.

1 min read
taipei
Key Points
A senior Taipei police officer has been indicted on corruption and gambling-related charges over the alleged protection of an illegal gambling business
One baccarat operation allegedly generated more than NT$2.2bn (US$70.75m) in illegal proceeds between January and September 2025
Prosecutors seized more than NT$65.63m in cash alongside foreign currency, properties and other assets

Taipei prosecutors have indicted a senior police officer and 25 others following an investigation into illegal baccarat operations that allegedly generated billions of New Taiwan dollars in gambling proceeds.

Yang, a senior officer currently serving at the Beitou Precinct, is accused of protecting gambling businesses while previously heading the security division at the Wanhua Precinct between August 2024 and May 2025.

The investigation centered on gambling operations linked to businessman Lee Kuan-lung, who had controlled the Fuxing electronic gaming businesses since 2018. Prosecutors allege the group used legitimate gaming venues to conceal illegal gambling activities, including live-streamed baccarat and physical casino operations.

One operation at the Shizilin Building in Wanhua allegedly generated more than NT$2.24bn in illegal proceeds between January and September 2025. Another baccarat venue in Songshan recorded more than NT$230m in winnings from June through September. 

Yang allegedly approached a police colleague twice in late 2024 seeking advance information about investigations involving Fuxing. During the second approach, prosecutors say he offered NT$30,000 in cash in exchange for information. The officer refused both requests.

Investigators also identified NT$650,000 in transfers to Yang between 2021 and 2023 from accounts connected to another police officer with links to Lee. Prosecutors said Yang separately made 90 ATM cash deposits totaling approximately NT$3.98m between September 2021 and April 2025 that were inconsistent with his declared income.

Yang denied wrongdoing, attributing the transfers to loan repayments and the cash deposits to motorcycle business investments.

Prosecutors indicted Yang on corruption, unexplained wealth and gambling protection charges and requested a heavier sentence. Eighteen gambling operators and employees and seven players were also indicted, while six other players received deferred prosecution.

Good to know

A separate Songshan baccarat operation allegedly won more than NT$230m in four months

Reaction Board

Set Global Gaming Insider to be your preferred search result

News Analysis

View All
Welfare Bans Gambling

Gambling and welfare: Where should regulators draw the line?

As regulators face growing questions over how to protect financially vulnerable players, welfare recipient-based gambling restrictions emerge in Europe.

4 min read • • By Marieta Lezaic
brazil bird

Brazil: Is an online gambling ban realistic – and how might it look?

A full online gaming ban looks unlikely, but Brazil has plenty of options between doing nothing and shutting the industry down.

5 min read • • By Layla Victoria
super app analysis

SuperApps in an uncertain future: What next for DraftKings, Fanatics and FanDuel?

After Fanatics' recent launch, the era of sports betting, prediction market and iGaming SuperApps has nearly reached its apex, potentially determining new market leaders – at least in two of those categories...

4 min read • • By Kirk Geller

In The News

View All
Denmark
[ELEVATED IMPORTANCE]

Denmark expands AML duties for gambling operators

From 15 September, gambling operators must assess proliferation-financing risks, strengthen sanctions controls and introduce independent testing of their compliance frameworks.

· Legal & Regulatory + 5