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• Its operations have been hurt by fines and a lack of high rollers.
• ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners.
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Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. Under Australian corporate law, international businesses need an Australian resident director to oversee their corporate and tax obligations, and Brogan appears to have fulfilled that role. Corporate filings show he remains listed as a director of at least two Suncity Australian companies. Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”. He conceded Cheng was still involved but insisted he was “squeaky clean”.

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We’re a diverse global business, listed on the Australian Securities Exchange (ASX) and our team of more than 7,300 people is united by our shared values and mission to bring joy to life through the power of play. Properly regulated casinos — both online and offline — are covered by strict anti-money laundering laws, requiring them to “know your customer” when funds are transferred in and out of their accounts. The three streamers who were invited to Melbourne for Shuffle’s fake prison game show were all based in the US, where online “crypto casinos” are also banned. This puts Shuffle among the top five “crypto casinos” globally, just two years after its launch.

He hung up the phone when questioned about Chau and Cheng’s triad links. ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. According to ACIC, Cheng is a senior figure in the powerful Chinese organised crime gang, the 14K Triad. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations.

In late 2012, the Australian Federal Police arrested a Sydney man and charged him with laundering suspected drug funds. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. A report written by an overseas enforcement agency reveals that when detectives quizzed the man, he indicated these funds were bound for Suncity. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.

Ainsworth billionaire’s son lawyers up, roasts board after failed bid

As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. Access live events, news, audio and on-demand video streaming from the nation’s most trusted broadcaster. Low discretionary spend, advertising bans and credit card deposits have made margins tight for the wagering sector.

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It is all part of an online game show run by Shuffle — an Australian-run online casino that is banned in its own backyard. Casino chips are also accepted when ordering beverages at the gaming tables or gaming machines. IReserve is a new feature now available on electronic gaming machines exclusively for Crown Rewards members who wish to reserve their gaming machines during play. Your venue deserves to work with a team of partners who will drive great outcomes for your business and your customers. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. But having been effectively called out as an organised crime enabler in Australia, the clock was ticking on Chau.