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Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. 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”. ACIC also believed that Chau had “close links with Chinese triads”. 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. We may be big, a global games and technology leader, but we are still a family at heart. By integrating cutting-edge hardware with sophisticated platforms and a desire for constant innovation, our team delivers an entertaining gaming floor experience with exceptional performance.
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Billionaire Sam Arnaout’s private company Iris Capital has been able to shield his gambling profits from prying eyes. Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”. He conceded Cheng was still involved but insisted he was “squeaky clean”. He hung up the phone when questioned about Chau and Cheng’s triad links. ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners.
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