Page 5 - Naomi Sharp News Today

A Star Entertainment Group manager in charge of providing financial advice to the international arm of the gaming giant has only a "very limited" understanding of Au...

A NSW inquiry has heard that the Star casino allowed Suncity to illegally run a payment cage in the junket’s private VIP gambling room

Inquiry hears building approval submission for a private gaming room failed to mention a window allowing junket operator to receive cash from players

The Star let the notorious Suncity run a private gaming salon at its casino despite a string of incidents that indicated it was laundering dirty cash.

The Star Entertainment Group let the notorious “junket” gambling tour operator Suncity run a private gaming salon at its Sydney casino despite a string of incidents that strongly indicated it was laundering dirty cash.

A Woolworths spokesman said the retailer was “aware” of its group treasurer’s evidence and was working to better understand the circumstances of the events.

Three executives at The Star worked together to deceive the National Australia Bank when its financial crime team asked the casino executives to explain some $900 million in “suspicious” transactions.

A Chinese debit card operator wanted to ban the use of its cards at The Star casino after individual cardholders spent more than $20 million on purported hotel and luxury expenses that were in fact gaming-related.

A Chinese debit card operator wanted to ban the use of its cards at The Star casino after individual cardholders spent more than $20 million on purported hotel and luxury expenses that were in fact gaming-related.

The Star Entertainment Group disguised $900 million worth of Chinese debit card gambling transactions as hotel expenses, an inquiry has heard.