Topic Online gambling Australian Financial Review

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Three years ago, as Chau reached the height of his powers in Australia, the online casino no deposit bonus keep what you win australia commission began squeezing his empire. The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore. A Gold Coast trophy home has smashed the Mermaid Waters record, after a local buyer – who first saw the house 24 hours earlier – paid millions.

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On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. ACIC wouldn’t comment on its Suncity and Chau investigations. Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators. In late 2012, the Australian Federal Police arrested a Sydney man and charged him with laundering suspected drug funds.

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• The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore.
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