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As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. But in a statement, ACIC chief Phelan confirmed his agency was increasingly using its compulsory interrogation powers to disrupt criminal operations and had also jailed three unnamed individuals who had failed to answer questions at secret hearings. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director.
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- 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.
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We focus on casinos that provide clear terms, modern game libraries, and reliable payment options. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. 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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