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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. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away online casinos from the prying eyes of mainland authorities. 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.

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By the 1990s, electronic gaming machines (EGMs) were widespread, with Australia boasting one of the highest concentrations of pokies per capita in the world. From pubs and clubs to digital platforms, pokies have become deeply embedded in Australian culture. While we don’t verify specific claims because reviewers’ opinions are their own, we may label reviews as “Verified” when we can confirm a business interaction took place. Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.

When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. 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. The site is simple to navigate, and withdrawal is fast. All in all, an excellent casino experience!

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