Skip to content

조회 수 0 추천 수 0 댓글 0
?

단축키

Prev이전 문서

Next다음 문서

+ - Up Down Comment Print 수정 삭제
?

단축키

Prev이전 문서

Next다음 문서

+ - Up Down Comment Print 수정 삭제

The boss of Star Entertainment's financial crime unit has been accused of acting as an advocate for the beleaguered gambling giant, at an inquiry examining its fitness to hold a Sydney casino licence.

The NSW Independent Liquor & Gaming Authority inquiry into The Star Sydney has so far prompted the resignation of Star CEO Matt Bekier, and sparked calls for a similar inquiry into the ASX-listed company's two Queensland casinos.

On Friday, evidence continued from Star general manager of financial crime and investigations Kevin Houlihan - a former police officer in charge of preventing financial crime inside the the gaming company's Sydney operations..

Mr Houlihan was quizzed over what he knew of internal 2015 concerns high roller Phillip Dong Fang Lee was taking gaming plaques home, "spat his dummy" at staff, used proxy players, and swiped his China Union Pay debit card "just to get cash".

"Despite the fact that you were the investigations manager, the general manager of VIP credit and collections never made this concern known to you?' Ms Sharp asked.

"I don't ever recall ...

being made aware," Mr Houlihan said.

Ms Sharp put to the witness: "Are you trying to be objective and truthful in your evidence to this review or are you acting as an advocate for Star Entertainment? If you beloved this write-up and you would like to obtain far more info with regards to เครดิตฟรี kindly go to our web-page. "

"I'm trying to respond ... as effectively and honestly as I can," he said.

The inquiry was told Mr Lee turned over $2.27 billion at the casino from 2007 to 2021, losing a net $57 million, and withdrew almost $100 million via a CUP card.

It was told the high roller as given a "medium risk" rating, but internal casino records did not reveal if his risk ratings were assessed or reviewed.

Shown minutes from an internal casino meeting in 2015, Mr Houlihan conceded the phrase "KH to investigate" was a reference to him, but claimed the wrong words had been used and said he never launched an probe into the gambler.

The inquiry has previously been told the casino allowed VIPs to use CUP cards to purchase gambling chips at the venue, despite knowing that was in breach of rules from China Union Pay, and then disguised the transactions as hotel charges.

Casino management held personal concerns about the use of a CUP card by Mr Lee - a Chinese-born Australian property developer - being linked to potential money laundering, evidence has shown.

Also on Friday, Mr Houlihan denied that he "consistently buried" bad news about Alvin Chau, the backer of Macau-based junket operator Suncity, which had an exclusive deal over controversial private gaming room Salon 95, inside The Star.

The decision was made to stop Suncity's operations at The Star following the arrest of Mr Chau in November.

Ms Sharp accused the witness of participating in creating a chain of documents that did not provide a fair view of the information he knew about Mr Chau's probity so that what would be available to auditors was an "anodyne" report.

"No," Mr Houlihan replied.

The witness was also queried by Adam Bell SC, who is helming the inquiry, about his attitude to dealing with patrons with Triad links in their past.

"That's not a concern to you?" Mr Bell asked.

"It's a consideration, it's not a concern," the witness said.

The inquiry was sparked by reports accusing Star of enabling suspected money laundering, organised crime, fraud and foreign interference at its gaming facilities, including The Star Sydney.


List of Articles
번호 제목 글쓴이 날짜 조회 수
18755 Giới Thiệu Về 188BET CarolynSingletary177 2025.05.23 0
18754 What Everyone Seems To Be Saying About Bags And What You Must Do FredrickMackness6 2025.05.23 2
18753 Почему Зеркала Официального Вебсайта Unlim Так Незаменимы Для Всех Игроков? PedroDoorly038587369 2025.05.23 3
18752 Why Humans Are Drawn To Risk Lizzie36966400307 2025.05.23 2
18751 Diyarbakır Escort, Escort Diyarbakır Bayan, Escort Diyarbakır IsidraXde45015454760 2025.05.23 0
18750 The Integrity Of Sponsorships In Sports RobertaRader280176122 2025.05.23 2
18749 {{Подробный|Детальный|Полный|Всеобъемлющий|Тщательный} {Обзор|Анализ|Разбор|Отчет|Рейтинг} {Функций|Услуг|Бонусов|Игр|Предложений|Возможностей} {Казино|Онлайн Казино|Криптоказино|Крипто Казино|Интернет Казино} Вегас Гранд} AnhWilhite4148561686 2025.05.23 0
18748 Where To Seek Out Pinterest Pin DorcasHaddon5983 2025.05.23 0
18747 Eliminate Pinterest Home Page Once And For All EllisOles035181 2025.05.23 0
18746 Diyarbakır Escort, Escort Diyarbakır Bayan, Escort Diyarbakır KendrickWild61054 2025.05.23 0
18745 Diyarbakır Escort, Escort Diyarbakır Bayan, Escort Diyarbakır Liliana224040862 2025.05.23 0
18744 Do Not Get Too Excited. You Will Not Be Done With Pinterest Advertising Freddie73W19595561002 2025.05.23 0
18743 Site On The Market – How Much Is Yours Price? HeribertoMasten0 2025.05.23 0
18742 Sportsbooks: Behind The Scenes SophieBayly9301 2025.05.23 2
18741 Diyarbakır Escort: 20 Yaşlarında Genç Kadınlarla Deneyim JimHeard06616563930 2025.05.23 0
18740 Diyarbakır Escort, Escort Diyarbakır Bayan, Escort Diyarbakır GregRafferty9517114 2025.05.23 0
18739 Исследуем Мир Казино Vegas-Grand AnhWilhite4148561686 2025.05.23 0
18738 Diyarbakır Escort Bayan ReedMolle649403 2025.05.23 0
18737 Diyarbakır Escort Bayan Rehberi JimHeard06616563930 2025.05.23 0
18736 Giới Thiệu Về Keonhacai Filomena1019897494457 2025.05.23 56
Board Pagination ‹ Prev 1 ... 724 725 726 727 728 729 730 731 732 733 ... 1666 Next ›
/ 1666

나눔글꼴 설치 안내


이 PC에는 나눔글꼴이 설치되어 있지 않습니다.

이 사이트를 나눔글꼴로 보기 위해서는
나눔글꼴을 설치해야 합니다.

설치 취소

Designed by sketchbooks.co.kr / sketchbook5 board skin

Sketchbook5, 스케치북5

Sketchbook5, 스케치북5

Sketchbook5, 스케치북5

Sketchbook5, 스케치북5

샌안토니오 한인연합감리교회 Korean United Methodist Church of San Antonio

Tel: 210-341-8706 / Add: 5705 Blanco Rd. San Antonio TX 78216

sketchbook5, 스케치북5

sketchbook5, 스케치북5

샌안토니오 한인 감리교회 Korean Global Methodist Church of San Antonio Tel: 210-341-8706 / Add: 5705 Blanco Rd. San Antonio TX 78216