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- But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission.
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When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. As Chauโs international gaming operation grew, though, so did the rumours that it involved dirty money. Chauโs operation also gave him the ear of the Chinese Communist Party elite who didnโt mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. Chauโs Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chauโs clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities.
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