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A report written by an overseas enforcement agency reveals that when detectives quizzed the man, he indicated these funds were bound for Suncity. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. 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.

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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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