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• With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia.
• ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail.
• Common examples include dividends, unpresented cheques and unclaimed gaming winnings.
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We share the love of Jesus by caring for people, creating faith pathways, building healthy communities and working for justice. “The Salvos have made a tremendous difference in my life — the food assistance I received as well as the emotional support has lifted my spirits. “The Salvos made me feel a sense of community and support. When life throws an unexpected expense at you, our affordable loans may be the answer. Our aim is to ensure you feel heard, cared for, respected, and supported to meet your needs.Looking for Christmas food and gift support?

We’ll look at your income and expenses, the total loan amount, and your repayment timeframe (up to 24 months), and work with you to determine if you have the capacity to repay the loan. Not all NILS providers can help with this loan type. No Interest Loans are a smart loan option to help you manage your money. Avoid costly cash loans and buy now pay later schemes. 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”. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau.

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As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.