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
Page 3 - Naomi Sharp News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Naomi Sharp. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Naomi Sharp Today - Breaking & Trending Today
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
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.
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