Gaming watchdog urges Premier to call pokies money-laundering inquiry<\/h2>\n
Phelan also revealed the federal government had last week appointed three new \u201cexaminers\u201d to join its team of ACIC hearing room interrogators. It also confirmed that until March 2020, it had \u201cperformed some small routine annual tax work for this the Suncity group of online casino australia<\/a> companies\u201d. Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau\u2019s criminal links. He conceded Cheng was still involved but insisted he was \u201csqueaky clean\u201d.<\/p>\n 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. Access and manage your vacant residential land tax information.<\/p>\n But the accountant, who retired from PwC in 1995 and is paid a yearly partners\u2019 fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. In 2017, ACIC\u2019s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an \u201cAustralian priority organisation target\u201d, a designation reserved for those posing the greatest organised crime threat to Australia. 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. It\u2019s headed by a former senior federal police officer, Mike Phelan, and is guided by board members who include AFP Commissioner Reece Kershaw, ASIO Director-General Mike Burgess and the heads of state and territory policing agencies. ACIC exists to feed high-grade intelligence to state and federal agencies.<\/p>\n 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. Over a year earlier, ACIC had added Chau\u2019s junket business \u2013 the Suncity firm dealing with Crown and The Star and which was generating billions of dollars in high-roller turnover \u2013 to its Australian priority target list. It is not suggested that Brogan was personally involved in any wrongdoing or criminal activity, only that he is involved with Suncity.<\/p>\n<\/p>\n