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Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links. But the accountant, who retired from PwC in 1995 and is paid a yearly partners’ fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. It is not suggested that Brogan was personally involved in any wrongdoing or criminal activity, only that he is involved with Suncity. According to media reports, the 47-year-old got his break as a 20-something disciple of Macau organised crime boss Wan “Broken Tooth” Kuok-koi. 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. 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.

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Gambling

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Pokies boss resigns after ugly fight with US gaming regulators

Portland Trail Blazers coach Chauncey Billups and Miami Heat player Terry Rozier have been charged over an illegal sports betting scheme and rigged poker games. ACIC exists to feed high-grade intelligence to state and federal agencies. It’s headed by a former senior federal police officer, Mike Phelan, and is guided by board members who include AFP Commissioner Reece Kershaw, ASIO Director-General Mike Burgess and the heads of state and territory policing agencies. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.

If you have a current Competency Card you cannot re-complete the course to renew it while it is current. This includes any learners in the 28 day renewal period or who have a current NSW RSA Competency Card endorsement but have not received their card. As a registered training organisation (RTO), we collect your personal information so we can process and manage your enrolment in a vocational education and training (VET) course with us. If you do not provide your information, we cannot enrol you in one of our courses. 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. Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators.

Ex-Tabcorp chief backs gambling ad ban

In 2017, ACIC’s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an “Australian priority organisation target”, a designation reserved for those posing the greatest organised crime threat to Australia. According to ACIC, Cheng is a senior figure in the powerful Chinese organised crime gang, the 14K Triad. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller difference between dragon link and dragon cash operations were also suspected of funding foreign interference operations. As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work.

We use your personal information to enable us to deliver VET courses to you, and otherwise, as needed, to comply with our obligations as an RTO. EOT will provide you with the application form and the Statement of Attainment (certificate) upon successful completion of all the course requirements. Express Online Training can enrol persons into nationally recognised courses who are from Australia or any other country, as long as they are not considered to be an “Overseas Student”.

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The Macau-headquartered and dragonlink.net 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”. ACIC also believed that Chau had “close links with Chinese triads”. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. 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. Corporate filings show he remains listed as a director of at least two Suncity Australian companies. By 2017, according to official sources in state and federal agencies – who requested anonymity because they are not authorised to speak publicly – ACIC had drawn a direct line between Chau and a Hong Kong crime boss, Cheng Ting Kong.

RSA (SA)

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Cheng was investing in many of Chau and Suncity’s corporate subsidiaries via offshore companies. In late 2012, the Australian Federal Police arrested a Sydney man and charged him with laundering suspected drug funds. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. A report written by an overseas enforcement agency reveals that when detectives quizzed the man, he indicated these funds were bound for Suncity. 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. 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.

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