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
16952 มอบประสบการณ์ความเพลิดเพลินกับเพื่อนกับ BETFLIK AngelineBacon2600440 2025.05.21 0
16951 Why Select A Mobile Pet Health Spa In Duluth, GA For Your Pet's Grooming Requirements Lee6645341231733 2025.05.21 2
16950 Menyelami Dunia Slot Gacor: Petualangan Tak Terlupakan Di Kubet Philomena093139 2025.05.21 0
16949 Neden Diyarbakır Escort Bayan Hizmetleri Tercih Ediliyor? KlaudiaSells98218122 2025.05.21 0
16948 Sea Arrow 205 Fish And Ski RebeccaHaigler328299 2025.05.21 0
16947 Как Найти Лучшее Криптовалютное Казино RickeyYarbro2919 2025.05.21 2
16946 JustHHC 2 ML Vaporizadores Desechables – Alien Cush Índica VirginiaThornton47 2025.05.21 0
16945 Especial Semanal JonnieBuley3028786 2025.05.21 0
16944 Прозрачность И Честность В Онлайн-гемблинге MarciaRector8372 2025.05.21 6
16943 Menyelami Dunia Slot Gacor: Petualangan Tidak Terlupakan Di Kubet Manual25L2319634 2025.05.21 0
16942 Каким Образом Выбрать Оптимальное Крипто-казино MellisaBuchanan 2025.05.21 30
16941 {{Подробный|Детальный|Полный|Всеобъемлющий|Тщательный} {Обзор|Анализ|Разбор|Отчет|Рейтинг} {Функций|Услуг|Бонусов|Игр|Предложений|Возможностей} {Казино|Онлайн Казино|Криптоказино|Крипто Казино|Интернет Казино} ХаниМани} FelipaOakes5933682 2025.05.21 0
16940 การทดลองเล่น Co168 ฟรี ก่อนลงเงินจริง NicholePaspalis 2025.05.21 0
16939 Delta 8 Disposable Cartridges KrystalJ3866530 2025.05.21 0
16938 ELF THC FredaWeston2704 2025.05.21 0
16937 Why Mobile Grooming For Dogs In Duluth, GA Is The Future Of Family Pet Treatment RodHanks9833690 2025.05.21 0
16936 The Advantages Of Mobile Grooming For Dogs In Duluth, GA: A Stress-Free Experience KayW460792227533 2025.05.21 11
16935 Diyarbakır Escort Yıldız JimHeard06616563930 2025.05.21 0
16934 Menyelami Dunia Slot Gacor: Petualangan Tidak Terlupakan Di Kubet JuliWillson51230330 2025.05.21 0
16933 การทดลองเล่น Co168 ฟรี ก่อนลงเงินจริง KendallBolin50718 2025.05.21 0
Board Pagination ‹ Prev 1 ... 969 970 971 972 973 974 975 976 977 978 ... 1821 Next ›
/ 1821

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