Star junket ceased only after CEO arrest

It took the arrest of Macau-based junket operator Suncity's CEO for the company to be stopped from running private gaming rooms at Sydney's Star casino. A meeting of Star managers in 2018 heard of a "big fat red flag" that the junket operator was breaching its agreement with the casino and posed a money laundering risk, years before it ceased operating. Star's general manager of financial crime and investigations Kevin Houlihan on Thursday resumed giving evidence to the NSW gaming regulator's inquiry into the casino's fitness to hold a licence. He made the decision to stop Suncity's operations at The Star following the arrest of the company's CEO Alvin Chau in November If you adored this information as well as you wish to receive more details concerning คาสิโน generously pay a visit to our own page. .