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ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. Corporate filings show he remains listed as a director of at least two Suncity Australian companies.

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Businesses can charge a surcharge for paying by card, but the surcharge must not be more than what it costs the business to process that payment type. The new regime is designed to strengthen Australia’s merger control and provide more certainty and transparency. “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.” An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly reduced their presence in Australia following targeting activities taken by law enforcement”.

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We focus on casinos that provide clear terms, modern game libraries, and reliable payment options. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from Australia.

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Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming instant withdrawal casinos account at The Star Sydney. 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. 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. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017.

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As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. 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. The Macau-headquartered and 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”. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director.

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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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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 operations were also suspected of funding foreign interference operations. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. 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. Just a stone’s throw away is the hotel’s very own on-site accommodation offering world-class facilities and an array of accommodation options including Villas, Safari Tents and camp & caravan sites. I tried out some of the pokies mentioned in their reviews and actually hit a decent jackpot last night.

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