James and Anthony pull together the threads behind an incredible first quarter and predict the big headlines you’ll be reading in the coming months. The commodities giant’s iron ore boss is a long-time Pilbara boy who is running one of its biggest operations. Learn how we collect and handle your personal information by reading our privacy statement.
Mecca feels ASIC ire over failure to file financial accounts on time
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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. 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. 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. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.
Not luxury, not chain: The Australian jewellery brand cashing in on Gen Z
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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.
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Help us take down scam websites from social media and search results. Prediction markets are all the rage in America – just don’t ask them if they’re promoting gambling. Major codes and clubs face the potential of heavy financial fallout from new restrictions on gambling advertising unveiled by Prime Minister Anthony Albanese.
