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Under Australian corporate law, international businesses need an Australian resident director to oversee their corporate and tax obligations, and Brogan appears to have fulfilled that role. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.
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Our recruitment team will review applications stored in our candidate database from time to time. Our diversity and inclusion strategy focuses on people and is made up of several programs including the Indigenous Employment Program, CROWNability, Gender Equity and Crown Pride. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from 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.
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- But in a statement, ACIC chief Phelan confirmed his agency was increasingly using its compulsory interrogation powers to disrupt criminal operations and had also jailed three unnamed individuals who had failed to answer questions at secret hearings.
- Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links.
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