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Gaming watchdog urges Premier to call pokies money-laundering inquiry
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Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. 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”. 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 online pokies operations were also suspected of funding foreign interference operations.
- Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from Australia.
- This article explores the landscape of online pokies in Australia, covering their history, legal status, popular features, responsible gaming practices, and what players should consider when choosing a platform.The Rise of Online Pokies in AustraliaPokies first appeared in Australian pubs in the 1950s and quickly gained popularity due to their simplicity and potential for big wins.
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