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How Alvin Chau was brought down by Australia

  • September 12, 2025

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  • Computers, mobile phones and cash on display after the Chau arrest.
  • ACIC exists to feed high-grade intelligence to state and federal agencies.
  • As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work.
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He conceded Cheng was still involved but insisted he was “squeaky clean”. He hung up the phone when questioned about Chau and Cheng’s triad links. 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 operations were also suspected of funding foreign interference operations. With Chau now in a Macau holding cell and Suncity a shadow of its former self in Australia, it appears the secret strategy has worked. Three years ago, as Chau reached the height of his powers in Australia, the commission began squeezing his empire.

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No matter your needs, Summerland Bank offers a range of competitive, flexible, and low interest loans designed to help you reach your potential. A mortgage secured loan for environmentally sustainable properties. A fixed rate loan to give you certainty and peace of mind. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. But having been effectively called out as an organised crime enabler in Australia, the clock was ticking on Chau. For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts.

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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. We may be big, a global games and technology leader, but we are still a family at heart.

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