Star 'straight out' laundered Macau cash

Star Entertainment Group "straight out" laundered money in Macau by providing false documents to the Bank of China about the source of account deposits, an inquiry into The Star Sydney has been told. The NSW gaming regulator is probing whether the Sydney casino has been subject to criminal infiltration and if the venue's casino licence should be stripped, as pressure mounts on Star in the form of a class action lawsuit against it and calls for a similar probe in Queensland. Damning evidence about practices at Star Sydney prompted the resignation this week of the ASX-listed gaming giant's chief executive Matt Bekier If you loved this post and you would like to acquire a lot more information about รูเล็ตออนไลน์ kindly go to our own web site. .