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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.