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• 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.
• The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore.
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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. The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore. 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. On November 27, staff working for the most colourful man in international gambling were led out of his Macau office handcuffed and wearing black hoods. After a quick bite before a domestic flight or want to settle in before an international departure?

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Take your career to new heights with our diverse learning pathways, including on-site training at our Registered Training Organisation (RTO), Crown College. On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. But in a statement, ACIC chief Phelan confirmed his agency was increasingly using its compulsory interrogation powers to disrupt criminal operations and had also jailed three unnamed individuals who had failed to answer questions at secret hearings. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. Over a year earlier, ACIC had added Chau’s junket business – the Suncity firm dealing with Crown and The Star and which was generating billions of dollars in high-roller turnover – to its Australian priority target list. Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links.

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Under Australian corporate law, international businesses need an Australian resident director to oversee their corporate and tax obligations, and Brogan appears to have fulfilled that role. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.

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Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia. We’ll be investigating a number of businesses for making potentially false or misleading environmental claims. “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.” Enjoy an elevated gaming experience that sets new heights for service and style as you overlook the world’s most iconic harbour.

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