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- Chau also helped these Australia-bound punters to sidestep Chinese government bans on taking more than a few thousand dollars out of the country.
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- Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators.
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Removing pokies from pubs and clubs a step towards normality
In 1956, the pokies became legal in the pubs and clubs of New South Wales and Ainsworth’s dreams grew bigger. He had ditched the name Club Man and his new company, Aristocrat, was born. “We talk about the ‘Western Australian Model’ of keeping pokies out of pubs and clubs, but WA is consistent with global practice”, Mr Browne says. “Tasmanian Labor’s policy of getting Poker machines out of Tasmania’s pubs and clubs is not a radical step but a step towards a global norm. A construction company received a 37-point compliance list before funding would be considered, in addition to the standard credit application.
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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. Corporate filings show he remains listed as a director of at least two Suncity Australian companies. In late 2012, the Australian Federal Police arrested a Sydney man and charged him with laundering suspected drug funds. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.
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“We do that very successfully. We make all kinds of features to entertain people, and it’s really up to them from there,” he says. Join triple j Hack’s Sarah McVeigh in this new podcast about people who live their lives in the face of judgement. Back then, the plan was simple — Len and Joe would make the machines, to get the money, to build the dentist chairs.
A report written by an overseas enforcement agency reveals that when detectives quizzed the man, he indicated these funds were bound for Suncity. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. There is a big list of payment methods in HellSpin casino Australia.
ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. Three years ago, as Chau reached the height of his powers in Australia, the commission began squeezing his empire. The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore.
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