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- Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links.
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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. We recognise this closure may result in you needing to change the way you bank with us, and we’re here to support you throughout this process.
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. 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. The Services Australia website has more information about crisis payments.
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”. ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company.