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Australia Distressed Casino Group Star Entertainment Faces $260 Million Money Laundering Fine & Issued Receipts for Hotel Rooms Costing $163,000 Per Night (AUD 250,000) to China Citizens to Help Avoid Capital Control on Outbound Currency Conversion with Funds Diverted for Casino Gambling
10th June | Hong Kong
Australia distressed casino group Star Entertainment is facing a $260 million money laundering fine, and had issued receipts for hotel rooms costing $163,000 per night (AUD 250,000) to China citizens to help avoid capital control on outbound currency conversion with the funds diverted for casino gambling. In 2025 March, Hong Kong billionaire Henry Ng Chow Tai Fook Enterprises & Far East Consortium joint venture announced to buy Brisbane casino & resort (Queen’s Wharf Brisbane) for $33 million (AUD 53 million) from distressed Australia Star Entertainment, whose shares is suspended on Australian Stock Exchange (ASX).
“ Australia Distressed Casino Group Star Entertainment Faces $260 Million Money Laundering Fine & Issued Receipts for Hotel Rooms Costing $163,000 Per Night (AUD 250,000) to China Citizens to Help Avoid Capital Control on Outbound Currency Conversion with Funds Diverted for Casino Gambling “
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Australia Distressed Casino Group Star Entertainment Faces $260 Million Money Laundering Fine & Issued Receipts for Hotel Rooms Costing $163,000 Per Night (AUD 250,000) to China Citizens to Help Avoid Capital Control on Outbound Currency Conversion with Funds Diverted for Casino Gambling
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