According to ACIC, Cheng is a senior figure in the powerful Chinese organised crime gang, the 14K Triad. By 2017, according to official sources in state and federal agencies – who requested anonymity because they are not authorised to speak publicly – ACIC had drawn a direct line between Chau and a Hong Kong crime boss, Cheng Ting Kong. Cheng was investing in many of Chau and Suncity’s corporate subsidiaries via offshore companies. As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. 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.

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. 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. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.

Removing pokies from pubs and clubs a step towards normality

“If Tasmania joined WA in banning pub and club poker machines, they would be following the vast majority of the world’s countries,” Minshull said. Australia has three quarters (76%) of the world’s “pub and club” poker machines. ACIC exists to feed high-grade intelligence to state and federal agencies. It’s headed by a former senior federal police officer, Mike Phelan, and is guided by board members who include AFP Commissioner Reece Kershaw, ASIO Director-General Mike Burgess and the heads of state and territory policing agencies. The majority of live dealer games have a variety of versions and different variations of rules and bonuses.

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Billionaire Sam Arnaout’s private company Iris Capital has been able to shield his gambling profits from prying eyes. 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 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.

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Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. 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”. ACIC also believed that Chau had “close links with Chinese triads”. 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. We may be big, a global games and technology leader, but we are still a family at heart. By integrating cutting-edge hardware with sophisticated platforms and a desire for constant innovation, our team delivers an entertaining gaming floor experience with exceptional performance.

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“Tasmania has more pokies than India, Italy and the Netherlands combined, most countries, 226 out of 238, do not have any poker machines in pubs and clubs,” Director of The Australia Institute Tasmania, Leanne Minshull said. The report comes as the Tasmanian Labor stellar spins login Party announced a new policy to remove poker machines from pubs and clubs in the state by 2023. 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 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.

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“We talk about the ‘Western Australian Model’ of keeping pokies out of pubs and clubs, but WA is consistent with global practice”, Mr Browne says. “Tasmanian Labor’s policy of getting Poker machines out of Tasmania’s pubs and clubs is not a radical step but a step towards a global norm. A construction company received a 37-point compliance list before funding would be considered, in addition to the standard credit application. The nation’s biggest superannuation providers have “suboptimal” expense policies that risk undermining the best financial interests of millions. 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.