Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations.

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Your report helps us to monitor scam trends and take action where appropriate, including warning others about new and emerging scams. And on December 1, the Suncity high-roller travel business ceased its casino online pokies operations in Macau, the place where it all began. For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts.

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These virtual versions replicate the experience of traditional pokies but often offer enhanced graphics, immersive themes, bonus rounds, and progressive jackpots that can reach millions of dollars. 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. Australia has long held a unique relationship with gambling, and among its most iconic and widely embraced forms is the humble “pokie”—the colloquial term for slot machines.