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Australian Casino Officials Allegedly Abetted Chinese Junket Operators over Suspicion of Money Laundering

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Business/Economy

Australian Casino Officials Allegedly Abetted Chinese Junket Operators over Suspicion of Money Laundering

One operator is suspected of being Bo Xilai’s bagman, another is on trial in Macau

Dec 15, 2022
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Australian Casino Officials Allegedly Abetted Chinese Junket Operators over Suspicion of Money Laundering

www.asiasentinel.com
Alvin Chau

The Australian Securities & Investments Commission (ASIC) has launched civil penalty proceedings against 11 current and former top executives of Star Entertainment Group, an Australian-listed casino operator, for lax treatment of two junket operators, Alvin Chau and Qin Sixin, the regulator announced on December 15.

The watchdog is seeking fina…

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