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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.
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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. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to online pokies intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”.
Federal Court’s new AI headache
Investment scams promise big returns, but the goal is stealing money from you. Was your money stolen in the scam? Learn about Trustpilot’s review process. Anyone can write a Trustpilot review. So, as we gather here today, let’s celebrate our unique relationship with gambling and the role that pokies play in our lives. Customer service was responsive and helpful when I had a question about bonuses.
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