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• As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry.
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And on December 1, the Suncity high-roller travel business ceased its casino 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. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia.

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You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s). You can also review your claim to check the progress of your claim. A confirmation and your claim reference number displays on the screen and is emailed to you.

Search for these types of unclaimed money on the Australian Securities and Investments Commission website. Depending on the circumstances of your claim, you may need to provide additional supporting evidence. This includes the exact amount of unclaimed money our office is holding and any other relevant identifying information. You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming. As a result, our unclaimed money processing times are taking longer than normal. Use our free online service to find money owed to you and learn what you need to do to claim it.

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People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active. Content is updated regularly to reflect changes in the gaming industry and to assist users in making informed decisions before they join a casino.See more We pay our respects to Elders past and present. This includes counselling, help managing your finances and information about supporting others. Visit our support tools page to find out about other services and supports that are available. You can nominate someone you know to support you while you are self-excluded.

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