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GGRAsia – Watchdog told Crown Resorts in 2017 Alvin Chau ‘criminal’ – GGRAsia
Oct 20, 2020NewsdeskLatest News, Macau, Top of the deck, World
The New South Wales probity inquiry into casino operator Crown Resorts Ltd heard on Tuesday that in June 2017 the Australian financial watchdog AUSTRAC had emailed the firm, telling it that Alvin Chau Cheok Wa (pictured), boss of privately-held casino junket brand Suncity Group, was a foreign politically-exposed person and had a “substantial criminal history”.
That contrasted with Crown Resorts assertion in a July 2019 announcement…
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