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- The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”.
- As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry.
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- On November 27, staff working for the most colourful man in international gambling were led out of his Macau office handcuffed and wearing black hoods.
- By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities.
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We focus on casinos that provide clear terms, modern game libraries, and reliable payment options. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from Australia.
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. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau. Just a stone’s throw away is the hotel’s very own on-site accommodation offering world-class facilities and an array of accommodation options including Villas, Safari Tents and camp & caravan sites. I tried out some of the pokies mentioned in their reviews and actually hit a decent jackpot last night.