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STAR ENTERTAINMENT INQUIRY REFUTES CLAIMS MADE BY BOARD REGARDING JUNKET
PARTNERSHIPS

Posted on: June 2, 2022, 05:27h. 

Last updated on: June 2, 2022, 11:13h.

Erik Gibbs Read More
Expertise: Asia Pacific Gaming, Gaming Business, Global Gaming.

Star Entertainment’s former CEO, Matt Bekier, said recently that the casino
operator’s board would have taken action if it had known about the company’s
misguided operational management. However, as the New South Wales (NSW) inquiry
continues, new testimony refutes that claim.

Star Entertainment’s Star Sydney casino. More details emerge about how the
company bungled anti-money-laundering procedures. (Image: Daily Telegraph)

The Star Sydney’s senior management allegedly wasn’t aware of the casino’s
involvement with a controversial junket operator. However, after reviewing
allegations that Star Entertainment enabled money laundering, fraud, and foreign
interference at its Sydney casino, lawyers representing the NSW gaming authority
don’t believe this to be true.

The inquiry found that the casino’s relationship with notorious junket operator
Kuan Koi was continuing, despite the fact that the board received warnings that
the company could not verify compliance with the law. It also received alerts
that Star could be at risk if it continued to maintain the relationship.


STAR’S TRUE COLORS COME TO LIGHT

Adam Bell SC is heading the inquiry. He heard evidence this week that Koi
operated an illegal cage at the casino. The casino also failed to cooperate with
regulators and violated rules regarding Chinese debit cards through the China
UnionPay card.

Today, Naomi Sharp SC, the primary lead in the inquiry for Bell, reviewed an
August 2019 memorandum by Star’s corporate general attorney, Oliver White. It
outlined the company’s relationship with Koi and explained how to transfer money
to Star accounts for international patrons through Koi’s accounts.

White made his comments in a memorandum to Greg Hawkins, then chief casino
operator, and Paula Martin, chief legal and risk officer. Both recently
announced their departures from the company.

The scheme included licensed remitters that send money all over the globe. White
warned at the time, though, that he wasn’t sure “whether the process was legal.”

Sharp stated in the inquiry that it was also a commercial risk due to the Star’s
inability to know the actual costs incurred for its patrons. She explained that
there were also options for those who couldn’t pay in cash. “That problem is
pointed out in the papers that go up to the board at this time,” she emphasized.


IGNORING EXPERT ADVICE

Senior Star employees received warnings about their actions. They allegedly knew
that these methods could increase the risk of the casino falling foul of
anti-money laundering or counter-terrorism financing laws. It was also difficult
to trace the source of the cash payments.

Sharp stated that it was unacceptable for a casino to continue this course of
action, knowing the risks. She added that at no time did executives advise
authorities. Bell inquired whether senior-level executives knew of the terms of
the arrangement, to which Sharp asserted that they didn’t.

Koi reportedly told Star that he wanted to end their relationship because of the
increased threat of scrutiny that resulted from the inquiry into Crown Resorts’
activities.

Sharp stated there was evidence of a dispute over money Koi felt Star owed him.
They reached a settlement, but details of that arrangement remain unclear.

It wasn’t long before the National Australia Bank launched inquiries into
certain transactions. Specifically, it began by exploring activity a Star
subsidiary in Hong Kong was conducting.

At that point, White sent a second email to Star’s financial crimes and
investigations manager, Kevin Houlihan. This warned of potential grounds for a
complaint due to the lack of oversight over the casino’s involvement with Koi
and the tight group of people included in those transactions.

Although only a few people controlled the movements, the board allegedly
received several notifications, according to Sharp’s revelations. Even if those
few tried to thwart the delivery of those notifications, someone who wanted to
do the right thing would have found a way to complete the mission.

The NSW inquiry continues, but is close to wrapping up. Bell will receive more
input and rebuttals this month before delivering his final recommendation, which
should happen before the end of August.


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