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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. 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. This video explains how to lodge unclaimed money held by a business.
The Morning Edition newsletter is our guide to the day’s most important and interesting stories, analysis and insights. Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. The public reporting of Chau’s activities in Australia at the NSW Bergin inquiry and at the Finkelstein royal commission in Victoria placed Chinese authorities in a bind. 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. But in a statement, ACIC chief Phelan confirmed his agency was increasingly using its compulsory interrogation powers to disrupt criminal operations and had also jailed three unnamed individuals who had failed to answer questions at secret hearings.
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- Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.
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- A report written by an overseas enforcement agency reveals that when detectives quizzed the man, he indicated these funds were bound for Suncity.
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According to media reports, the 47-year-old got his break as a 20-something disciple of Macau organised crime boss Wan “Broken Tooth” Kuok-koi. 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. Sydney’s The Star online casino Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. 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.
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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. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission. Please read and consider the Combined Financial Services Guide and Product Disclosure Statement before acquiring or using the service. Any information provided is general only and does not take into account your objectives, financial situation or needs.
