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Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. According to ACIC, Cheng is a senior figure in the powerful Chinese organised crime gang, the 14K Triad. Computers, mobile phones and cash on display after the Chau arrest. As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. 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.

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A Summerland representative will call you back at a time that works best for you. Access great introductory offers with best free pokies games Summerland Bank’s Low Rate Credit Card. Discover our hottest rates on loans designed to help you save more as you take the next step in your homeownership or investing journey. Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”.

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Comparison rate is based on a loan of $150,000 over 25 years. Unlock convenience and competitive rates with our range of credit cards designed with your best interests at heart. ACIC wouldn’t comment on its Suncity and Chau investigations.

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