Josimar has found new evidence which shows that TGP, the Isle of Man company which provides UK gambling licences to Asian betting partners of a number of Premier League clubs, is intimately linked with the Suncity Group of Alvin Chau, the suspected triad member who was recently jailed for 18 years for fraud and gambling offences in China.
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TGP Europe
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Asian betting brands are omnipresent in European football. In reality, most of them are owned by a handful of super-bookmakers, hiding their identities and huge cash flow.