Star gambler’s China bank card paid debt
The casino's former chief risk officer said he didn't receive a response when he raised internal concerns about the use of Chinese bank cards for gambling.
The casino's former chief risk officer said he didn't receive a response when he raised internal concerns about the use of Chinese bank cards for gambling.
NAB employees never asked staff at Sydney's Star casino if suspect hotel expenses were actually for gambling, even as concerns were raised.
An inquiry into the suitability of Sydney's Star casino to hold a licence is examining due diligence at the venue and claims of links to organised crime.
AUSTRAC has served two Crown operations with a statement of claim and begun proceedings in the Federal Court, following an investigation that began in 2020.
Crown has delivered another first-half loss and will not pay an interim dividend but is becoming more confident it has "turned the corner".
Star Entertainment boss Matt Bekier says a focus on preventing criminal activity at its casinos never wavered as investigations overshadow a first-half loss.
Global private equity group Blackstone has won the battle to take over Crown Resorts for almost $9 billion, barring no better offer emerging.
Crown has argued it should be allowed to continue operating its Perth casino as a West Australian royal commission prepares to deliver its findings.