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.
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Comparison rate is based on a loan of $150,000 over 25 years. Unlock convenience and competitive rates with our range of credit cards designed with your best interests at heart. ACIC wouldn’t comment on its Suncity and Chau investigations. Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators.
Access great introductory offers with Summerland Bank’s Low Rate Credit Card. Discover our hottest rates on loans designed to help you save more as you take the next step in your homeownership or investing journey. 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”. He hung up the phone when questioned online roulette australia real money about Chau and Cheng’s triad links. 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.
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- In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company.
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- Chau also helped these Australia-bound punters to sidestep Chinese government bans on taking more than a few thousand dollars out of the country.
- The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore.
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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. 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. Aristocrat’s game and product portfolios span both business-to-business and direct to consumer operations, and we are proud to serve our customers and entertain millions of players worldwide every day. BankSA acknowledges the traditional owners as the custodians of this land, recognising their connection to land, waters and community.
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