Australia orders probe into treatment of Chinese high rollers

Image
AFP Sydney
Last Updated : Jul 30 2019 | 2:15 PM IST

Australia's government on Tuesday ordered an inquiry into allegations that police, customs and immigration officials illegally smoothed the way for a prominent casino group to attract Chinese high rollers.

Crown casinos has been in the spotlight since Sunday when a series of media reports alleged it used junket operators with links to Asian triad gangs, that drug traffickers laundered money through the company, and that government employees gave special treatment to wealthy Chinese gamblers.

Attorney-General Christian Porter said on Tuesday he had referred the allegations raised by the Nine News investigation to the Australian Commission for Law Enforcement Integrity.

"It's my view that there are sufficient concerns raised at least to warrant further investigations," he told the Australian parliament.

Officials are accused of waving Chinese VIP gamblers through customs, issuing fast-track visas to high rollers and moonlighting for a VIP visitor to the casino.

Independent MP Andrew Wilkie told parliament that in one instance some gamblers stepped off a plane and travelled directly to the casino, stopping only to pick up a sex worker en route.

The high rollers who are alleged to have visited the casino on junkets from China include Ming Chai -- the cousin of Chinese President Xi Jinping.

Porter stressed that beyond the media reports he did not have "any other obvious evidence otherwise available that supports allegations against law enforcement, immigration or customs authorities".

The commission would now decide whether or not to launch a full investigation, Porter said. Crown said it would work with any investigation and denied wrongdoing.

"Crown absolutely rejects allegations of illegality made in Parliament today and in recent media reporting. We believe these allegations are ill-informed and an attempt to smear the company," a statement said.

The Department of Home Affairs told AFP it has a series of arrangements with large international organisations to quickly process short-stay visas.

Such an agreement existed with Crown between 2003 and 2016.

The department said there was "no reduced vetting in certain locations or for certain applicants" and there was "no discretion" to waive legislative requirements for such visas.

Crown has casinos in Melbourne and Perth, and is building another in Sydney.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jul 30 2019 | 2:15 PM IST

Next Story