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Gaming watchdog urges Premier to call pokies money-laundering inquiry
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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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