'Out of Control' Operations at Star Entertainment Could Be Its Downfall
The investigation in New South Wales into Star Entertainment continues this week. Executives are giving their testimonies about the casino operator's
Source: casino.org
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Star's chair, directors to face Bell inquiry
This will include current acting boss of the company John O’Neill and directors Ben Heap, Sally Pitkin, Gerard Bradley, Katie Lahey and Richard Sheppard.
Source: afr.com
Star may have failed to pay state taxes
An inquiry also heard Star is yet to decide whether Alvin Chau is “of good repute” despite his arrest last November and other evidence of alleged criminal ties.
Source: afr.com
Star's lawyer says banning patrons over money laundering risk "goes too far"
The Star Entertainment’s top in-house lawyer says he disagrees with bans, even if the casino knows that its mitigation of these dangers is not fully effective.
Source: afr.com
Lawyer concedes payments cage could breach Star licence, inquiry hears
The Star’s top in-house lawyer concedes the Suncity cage posed a “significant money laundering risk” and could breach The Star’s casino licence.
Source: afr.com