As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.
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We have a range of online services so you can self-service. Common examples include dividends, unpresented cheques and unclaimed gaming winnings. Find out about the Consumer Data Right, which gives you the right to share your data between service providers of your choosing. Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia.
- The quickest way to search and claim unclaimed money is on our online service.
- Common examples include dividends, unpresented cheques and unclaimed gaming winnings.
- With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia.
- ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail.
Individuals can search and apply to claim money that belongs to them. You can claim money listed under your name in the register. Verification can help ensure real people are writing the reviews you read on Trustpilot.
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