Business
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…
-
General10 hours agoMildura man given 28 years to pay $73,000 in unpaid fines and tolls
-
General13 hours agoAustralia’s race to rewire the country amid a global transmission boom is not unique
-
Noosa News23 hours agoSunshine Coast Airport receives green light for major upgrade opening doors to growth jobs and tourism across the region
-
Noosa News22 hours agoBrisbane State High School wants playing fields, not apartment towers at Visy riverside site