How Alvin Chau was brought down by Australia
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He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. 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. We’re a diverse global business, listed on the Australian Securities Exchange (ASX) and our team of more than 7,400 people is united by our shared values and mission to bring joy to life through the power of play.
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. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.
- Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director.
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