How Alvin Chau was brought down by Australia

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• He conceded Cheng was still involved but insisted he was “squeaky clean”.

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For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. ACIC also believed that Chau had “close links with Chinese triads”. Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”. He conceded Cheng was still involved but insisted he was “squeaky clean”.

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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.
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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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The payment options offered at the casino are limitless and reliable. Popular methods like Visa, Mastercard, Skrill, Neteller, Paysafecard, and Bank transfer are readily available. Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. Under Australian corporate law, international businesses need an Australian resident director to oversee their corporate and tax obligations, and Brogan appears to have fulfilled that role.