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The first version of a due diligence report into a junket operator linked him to organised crime. The second version described him as “a successful and astute businessman”.
Casino did not ask its head of financial crimes investigations to look into the source of his wealth, or why he was using multiple passports with different identities.
TodayHeadline Star boss denies ‘incredible incompetence’ –
Casino staff allegedly fabricated letters to mislead a bank about the source of customer funds.
Slater and Gordon claims that The Star’s allegedly widespread non-compliance with money laundering laws misled the market, breached continuous obligation laws, and almost halved its share price.