The Star insists its multimillion-dollar loans were legal
But the inquiry heard that Star conceded the loan process “lacked transparency” and its method for checking if repayments involved dirty money “had deficiencies”.
Source: afr.com
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Star inquiry: Star's lawyers say it wasn't suitable for casino licence, but it is now
Star’s barrister Kate Richardson, SC, told a public inquiry evidence had exposed significant failings and inappropriate conduct by senior staff. However, she said the organisation had changed.
Source: theage.com.au
Review Launched Into Star Casino - The Wall.fyi
The Queensland authorities will launch an unbiased overview into Star Entertainment’s on line casino licences within the state after allegations emerged of
New South Wales Sarah Marshall Steve Pohlner Shannon Fentiman Queensland Police Star Entertainment Group
Source: thewall.fyi
The Star to undergo license suitability investigation in Queensland amid ongoing NSW inquiry in Australia
Two casinos in the state The Star Gold Coast property in Queensland, Australia.
New South Wales Gold Coast Shannon Fentiman Queensland Police Star Entertainment Group Office Of Liquor
Source: yogonet.com
Sydney's Star casino operator 'not fit' to hold licence, inquiry hears | Gambling
Star enabled suspected money laundering, organised crime, fraud and foreign interference, NSW gambling regulator told
Source: theguardian.com
The Star considered "not suitable" to retain its casino license by inquiry counsel
NSW inquiry into Star Sydney casino
Source: yogonet.com
The Star casino not suitable to hold licence: inquiry
More than seven weeks of hearings probing Star’s Sydney casino licence have exposed serious failures in risk management and governance that touched the highest echelons of the company and its board.
Source: brisbanetimes.com.au
Special Sydney board for Star a good idea: O'Neill
Inquiry head Adam Bell, SC, has floated the idea of requiring Star to set up governance structures dedicated to ensuring it complies with NSW laws.
Source: afr.com
Star Casino inquiry: John O'Neill should have listened to Macquarie legend Allan Moss
John O’Neill conceded Star’s risk management was not what it should have been. But denied he had misled the market or selectively briefed investors.
New South Wales Nick Mckenzie Naomi Sharp Sydney Morning Herald Nine Entertainment Australian Financial Review
Source: afr.com
Bekier failed to tell directors Star misled Chinese bank
The Star’s former chief executive officer Matt Bekier failed to tell the whole board of directors that its staff had misled the People’s Bank of China to obscure the source of the money flowing into The Star’s Macau bank accounts.
Source: afr.com