Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators. Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links. 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. It is not suggested that Brogan was personally involved in any wrongdoing or criminal activity, only that he is involved with Suncity.
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Sitting in your jammy-jams on the couch while you blow your life savings seems like a bad idea. I advised them that their company has Lucky Nugget sites in other countries, and I will be looking for appropriate forums to warn members of those sister sites – what the company is like. We use dedicated people and clever technology to safeguard our platform.
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The Interactive Gambling Act (IGA) of 2001 prohibits the operation of online casino sites in Australia. It also states that offshore casinos cannot specifically target Aussie players and are not permitted to market in the country. The IGA does not prohibit Australians from playing at an online casino with real money.
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Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. Besides, im sure the govt would love us to play online and win crap loads of money from our overseas opponents. What they dont want is for us to lose money as that takes it out of our economy. I’m trying to compile a list of parent companies and their ‘rebadged’ resellers. HSBC Premier eligibility criteria applies, and is set out in the HSBC Premier Service Guide (PDF). Eligibility criteria remains at HSBC’s absolute discretion.
In a statement, PwC confirmed it paid Brogan an “annual entitlement”, which was given to all former senior partners. It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. Computers, mobile phones and cash on display after the Chau arrest. 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.
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