The club, in the city’s south-west, is one of the biggest in terms of gaming machines profit. Mounties, which owns 10 venues across NSW, is the biggest club owner in the state by gaming machine profit. AUSTRAC chief Brendan Thomas is worried about the exposure of tech unicorn Airwallex to money mules, who use fake accounts to funnel child sex payments.
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By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission. 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. Sign up to our email list to know about new releases, exclusive offers and more.
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The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. The chief executive who led the company since 2019 will step down upon the completion of a new anti-money-laundering program. Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines. Find out how we combat fake reviews. Companies can ask for reviews via automatic invitations.
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- Hello Jaxon Chubb, Thank you for sharing your experience.
- Mounties, which owns 10 venues across NSW, is the biggest club owner in the state by gaming machine profit.
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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. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos.
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