具体而言，周焯华等人为组织中国公民赴其承包的境外赌厅赌博、参与跨境网赌，在境内发展了一批股东级代理和赌博代理。

据券商中国报道，洗米华曾持有三家上市公司，分别是太阳城集团、太阳城国际以及凯升控股。被批捕之前，洗米华已经将太阳城国际的股份悉数转让，但他被逮捕的时候仍然持有太阳城集团以及凯升控股两家上市公司的股份，而且占据“大头”。

资金方面，周焯华在中国境内成立资产管理公司，为赌客提供换筹码、追讨赌债、跨境资金兑付等服务，还利用地下钱庄等非法渠道为赌客提供资金结算。对于没有境外账户的客人，平台出款可直接汇入客人提供的境内银行卡，以人民币结算。

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除了博彩，周焯华还涉足旅游、餐饮、金融、地产等多个行业，集团业务发展到海外，遍及澳大利亚、俄罗斯、柬埔寨、菲律宾、韩国及越南等国家。在多元业务的加持下，周焯华跻身港澳富豪之列。据环球人物报道，据传，他的身家曾超过百亿港元。

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