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Casino
May 9, 2022
Star Entertainment Cuts Rebates to Avoid Complications with Review
Last week ended with Star Entertainment Group seeing off three more executives in the faces of CFO Harry Theodore, chief casino officer for New South Wales, Greg Hawkins, and chief legal officer and company secretary Paula Martin. The news of their departure was confirmed on Friday. The departure of more executives is not all Star […]
Legal
May 6, 2022
Star Entertainment Executives Jump Ship Amid Inquiry
The ongoing inquiry of Star Entertainment Group has led to several more leadership members resigning from their positions. Right now, the Australian gambling company risks losing its license in New South Wales because it breached the state’s regulations concerning money laundering. Three More People Leave Star Entertainment The investigations have led to the resignations of […]
Legal
May 5, 2022
Former Star Entertainment VP Ran Away with Almost $10M of Stolen Money
The inquiry of Star Entertainment’s controversial dealings with fraudulent Chinese junket operators continues with new reveals. According to the latest information, Simon Kim, Star Entertainment’s senior VP of international market stole $9.7 million (in US dollars) in 2020. Simon Kim Stole Almost $10M The happening dates to two years ago but was never reported to […]
Casino
May 2, 2022
NSW Inquiry: Former Star CEO Bekier Conceded VIP Failures
A New South Wales (NSW) inquiry into Star Entertainment’s suitability to hold a casino license was told by the company’s former CEO Matt Bekier that he felt let down by senior management. Unmitigated Risk of Money Laundering The royal commission-style inquiry led by Adam Bell SC was prompted by information that Star Entertainment has been […]
Casino
April 29, 2022
NSW Star Group CEO Grilled During State Inquiry
The Star Entertainment Group is facing even more serious regulatory challenges as the New South Wales inquiry continues to delve into its questionable practices and has discovered fresh evidence that the Group has overlooked an important part of its duties. According to the Australian Financial Review, The Star Entertainment Group helped high roller cash out […]
Casino
April 27, 2022
Star Sydney Inquiry Digs into Executive with Ties to Michael Gu
The Tuesday inquiry into The Star Sydney brought fresh allegations to the fore, including accusations that a high-ranking company employee knowingly allowed Michael Gu, an international fugitive, to feed his gambling habit at the casino even though his finances were patchy and his company iProsperity went belly up in 2020, with $352 million in debt. […]
Legal
April 11, 2022
NSW Gaming Regulator under Fire for Lack of Effectiveness in Its Work
The Star Entertainment has been under a lot of scrutiny recently and now, the NSW gaming regulator is in the criticism surrounding the operator. Inquiries have found out that the regulator has only fined The Star a couple of times and the total cost of these fines was not bigger than $200,000 since 2016. Just […]
Legal
April 8, 2022
ILGA Extends Star Sydney Review to End of August
In light of additional witnesses expected to add more insight into The Star Entertainment Group’s review of its Sydney casino, the New South Wales Independent Liquor & Gaming Authority (ILGA) has extended the publication date of the report to the end of August. The expansion request was initiated by senior counsel Adam Bell, the head […]
Casino
April 4, 2022
The Inquiry of Star Entertainment Saw Skye Arnott Questioned
As the inquiry of Star Entertainment continues, the NSW Independent Liquor & Gaming Authority questioned the operator’s chief financial crime officer, Skye Arnott. Star Entertainment Dealt with a Fraudulent Partner The Australian casino and gambling brand has been accused of various crimes, including money laundering, foreign interference, crime and fraud. The NSW Independent Liquor & […]
Industry
April 1, 2022
Star Entertainment Took $1.3B from Xiangmo, a Dangerous Chinese Billionaire
Star Entertainment continues getting into trouble. The company is currently being reviewed after it was accused of being involved in money laundering, foreign interference, crime, and fraud. According to a recent finding, Star allowed a Chinese billionaire to deposit billions without checking his source of income. Star Entertainment’s Closeness with Xiangmo Is Concerning Huang Xiangmo […]