Australia: Star Entertainment Group allegedly disguised as “hotel expenses” some $900 million in transactions linked to Chinese high rollers

On 17 March, Financial Review reported that an inquiry heard the plan was to help them circumvent rules and access cash to gamble at its flagship casino in Sydney.  The inquiry also heard a Star senior executive “misled” the National Australia Bank when the bank queried the activities.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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