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 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. Three years ago, as Chau reached the height of his powers in Australia, the commission began squeezing his empire. 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. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work.
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- Chau also helped these Australia-bound punters to sidestep Chinese government bans on taking more than a few thousand dollars out of the country.
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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. ACIC exists to feed high-grade intelligence to state and federal agencies. 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.
It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company.
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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. Afterpay isn’t supported in older versions of the eBay app. For more information on updating your app, see our article on Using the eBay app. If Afterpay is available for your eBay purchase, you’ll see it as a payment option at checkout. If you don’t already have an Afterpay account, you’ll be prompted to create one. Regulatory requirements for licensed venues and events in NSW, including guidance for new licensees and managers.