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- Pay land tax and vacant residential land tax by instalments.
- 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.
- If you do not provide the information requested, we may be unable to determine your application and close your claim.
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Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines. Find out how we combat fake reviews. Labeled Verified, they’re about genuine experiences.Learn more about other kinds of reviews. Companies can ask for reviews via automatic invitations. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
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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. 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. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. Over a year earlier, ACIC had added Chau’s junket business – the Suncity firm dealing with Crown and The Star and which was generating billions of dollars in high-roller turnover – to its Australian priority target list.
Businesses can charge a surcharge for paying by card, but the surcharge must not be more than what it costs the business to process that payment type. The new regime is designed to strengthen Australia’s merger control and provide more certainty and transparency. “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.” 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. That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly reduced their presence in Australia following targeting activities taken by law enforcement”.
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Depending on the circumstances of your claim, you may need to provide additional supporting evidence. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner.
In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. In 2017, ACIC’s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an “Australian priority organisation target”, a designation reserved for those posing the greatest organised crime threat to Australia. 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. 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.
ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. Corporate filings show he remains listed as a director of at least two Suncity Australian companies.
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