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.
https://www.afr.com/companies/games-and-wagering/the-star-disguised-900m-to-help-high-rollers-gamble-20220317-p5a5l5
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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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