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And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. 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”. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. 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.
Our offices in Asia, UK and US are unable to offer personal banking services or products. On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. 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.
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