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. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. On November 27, staff working for the most colourful man in international gambling were led out of his Macau office handcuffed and wearing black hoods. The bonuses are excellent value, particularly the welcome bonus. The pokies are thrilling, and the payouts are instant.
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Our diversity and inclusion strategy focuses on people and is made up of several programs including the Indigenous Employment Program, CROWNability, Gender Equity and Crown Pride. We’re dedicated to creating a workplace and environment where people feel valued, respected and have a sense of belonging. They reflect how we work, treat each other and interact with the people and communities around Crown Resorts. Our people are the heart of Crown Resorts and our values are instilled in everything we do.
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- Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from Australia.
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On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. 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. The site is simple to navigate, and withdrawal is fast. The welcome bonus was great, providing me with extra money to play with.
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