But the accountant, who retired from PwC in 1995 and is paid a yearly partners’ fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. Under Australian corporate law, international businesses need an Australian resident...
In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. In 2017, ACIC’s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an “Australian priority organisation target”,...
And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal...
By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. With your consent, we can use your report to work with organisations and...
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By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. The arrest of Chau in Australia was never deemed likely, but ACIC hoped...
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