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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.

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The payment options offered at the casino are limitless and reliable. Popular methods like Visa, Mastercard, Skrill, Neteller, Paysafecard, and Bank transfer are readily available. Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators. 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.

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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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