The Macau-headquartered and Chau-owned \u201cSuncity Gaming\u201d had, according to intelligence briefings ACIC provided NSW and Victorian police, \u201csignificant capabilities to facilitate large-scale money laundering between Australia and China\u201d. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in \u201corchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas\u201d. 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. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.<\/p>\n
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