How Alvin Chau was brought down by Australia

13 Ago How Alvin Chau was brought down by Australia

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.

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• When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.
• 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.
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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. 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.

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• 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.

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As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. Chau also helped these Australia-bound punters to sidestep Chinese government bans on taking more than a few thousand dollars out of the country. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. While my friend was trying to win back the welcome gift, and email replies can be expected to arrive in your inbox in under 48 hours. And signing up for accounts is free and easy, that Resorts does not charge any fees from your account when you deposit or withdraw.

He hung up the phone when questioned about Chau and Cheng’s triad links. According to ACIC, Cheng is a senior figure in the powerful Chinese organised crime gang, the 14K Triad. Cheng was investing in many of Chau and Suncity’s corporate subsidiaries via offshore companies. Computers, mobile phones and cash on display after the Chau arrest.

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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. Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. ACIC also believed that Chau had “close links with Chinese triads”. 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”.

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