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Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links. But the accountant, who retired from PwC in 1995 and is paid a yearly partners’ fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. It is not suggested that Brogan was personally involved in any wrongdoing or criminal activity, only that he is involved with Suncity. Chau’s 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.

He conceded Cheng was still involved but insisted he was “squeaky clean”. He hung up the phone when questioned about Chau and Cheng’s triad links. By 2017, according to official sources in state and federal agencies – who requested anonymity because they are not authorised to speak publicly – ACIC had drawn a direct line between Chau and a Hong Kong crime boss, Cheng Ting Kong. Cheng was investing in many of Chau and Suncity’s corporate subsidiaries via offshore companies.

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Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. 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. The club, in the city’s south-west, is one of the biggest in terms of gaming machines profit. It is unclear if other NSW clubs are under similar scrutiny from the financial crimes watchdog.

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As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. Check this page for breaking headlines from Brisbane plus surrounding locations such as Gold Coast, Cairns, Townsville and Mackay. Drawing upon the 9News team of highly experienced journalists and producers, get the latest news fast. Get Today’s Paper in australia online pokies your inbox by signing up to receive alerts.

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Alvin Chau’s life has always been shrouded in intrigue. According to media reports, the 47-year-old got his break as a 20-something disciple of Macau organised crime boss Wan “Broken Tooth” Kuok-koi. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau.

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Its operations have been hurt by fines and a lack of high rollers. Entain allegedly did not conduct appropriate checks on 17 high-risk customers and deliberately obscured the identity of some through use of pseudonyms. The Australian Securities and Transactions Analysis Centre is concerned some Australian cryptocurrency exchanges are failing to report suspicious transactions. As the banks plan to cull 3 per cent of their collective workforce, the financial crimes watchdog has made it clear that risk management should not be compromised. Let the ACM network’s editors and journalists bring you news and views from all over.