For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. 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. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. 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”. 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”.
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Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of 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. L&GNSW’s website explains that once you are provisionally approved or approved you will receive a link to the online RCG refresher course via email to be completed prior to enrolling for Licensee training. To check if you will be eligible to enroll in the online course after July 19th 2019
Our diversity and inclusion strategy focuses on people and is made up of several programs including the Indigenous Employment Program, CROWNability, Gender Equity and Crown Pride. We’re dedicated to creating a workplace and environment where people feel valued, respected and have a sense of belonging. They reflect how we work, treat each other and interact with the people and communities around Crown Resorts. Our online pokies people are the heart of Crown Resorts and our values are instilled in everything we do. We’re on a journey to grow a team that delights our guests with fun, memorable, world-class experiences.
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