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When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. 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.
Crims, casinos and communists: How Australia turned the screws on Alvin Chau
- On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines.
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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. The fast payouts are the things I care about most, because nothing is more annoying than having to wait weeks for your money. A fast payout casino is a promise they truly keep. Even then, it’s still faster than other withdrawal methods I’ve tried!