But the accountant, who retired from PwC in 1995 and is paid a yearly partners’ fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations.
What documentation you need depends on the type of claim you are making. Learn more about becoming a shared equity partner approved by the Chief Commissioner of State Revenue, to support home buyers in purchasing property in NSW. Pay now or learn about your options to manage your fines and fees including setting up a payment plan.
An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. We acknowledge their connection to this Country and pay our respect to Elders past, present and emerging. If you’re at risk of identity misuse or need support to recover from a scam, we can help to connect you with IDCARE. Investment scams promise big returns, but the goal is stealing money from you. Was your money stolen in the scam?
Learn how to easily search for unclaimed money, start a claim, check the status of your claim or return unclaimed funds. 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. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. We’re glad to hear the casino runs smoothly and that you enjoy the new PayID pokies and variety of payment options.
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You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need evidence of change of name if the name on any of online casino the documents presented is different to the name of the claimant(s). You can also review your claim to check the progress of your claim. A confirmation and your claim reference number displays on the screen and is emailed to you.
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And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia.
Key takeaways from the PM’s national address
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