炎上まとめwiki - 利用者の投稿記録 [ja]

Qld Resists Public Probe Into Star Casinos

2025-05-29T20:44:16Z

BradfordBar0771: ページの作成:「 The Queensland government is resisting calls for a public inquiry into Star Entertainment's fitness to hold a casino licence. Multiple probes were launched in…」

The Queensland government is resisting calls for a public inquiry into Star Entertainment's fitness to hold a casino licence. Multiple probes were launched into Star's due diligence in October after Nine media reports alleging that criminals were benefiting from the company's lax anti-money laundering controls. Queensland's Office of Liquor and Gaming Regulation, police and the Australian Transaction Reports and Analysis Centre, the federal regulator, have been investigating the company for the last five months. A public inquiry into Star is under way in NSW as well, but Queensland Attorney-General Shannon Fentiman won't say if she will also order a public inquiry. "The government will very carefully consider the allegations made in relation to Star - they will continue the investigations that are underway - and also the outcomes of any inquiries," she told parliament on Wednesday, in response to Greens MP Michael Berkman's questions. The NSW gaming regulator is investigating whether The Star Sydney has been subject to criminal infiltration, and if the venue's casino licence should be stripped. The inquiry has so far heard damning evidence about practices at the casino, prompting the resignation this week of Star Entertainment chief executive Matt Bekier. The group operates a casino on the Gold Coast, Treasury Brisbane and is a major proponent behind the Queen's Wharf development project in the state capital. In January, Star told shareholders that AUSTRAC was expanding the scope of its investigation to other Sydney-based entities within the group. "The Star takes its anti-money laundering obligations very seriously and will fully cooperate with AUSTRAC in relation to its requests for information and documents and the investigation," the company said. Ms Fentiman previously confirmed a probe was launched to assess the company's due diligence after Nine media reports earlier this week said alleged criminals were benefiting from Star's lax anti-money laundering controls. "These investigations will consider the appropriateness and effectiveness of Star's due diligence processes and how the Star approaches exclusions to ensure people are excluded from all properties where appropriate," she told parliament in October. At the time Star said the media reports were misleading, although it could not publicly discuss individual allegations. If you beloved this posting and you would like to acquire more information with regards to [https://bettop888.com/online-roulette รูเล็ตออนไลน์] kindly stop by the web-page.

Nevada Casino To Pay 8M For Serving Chemicals Not Beer

2025-05-18T21:46:43Z

BradfordBar0771: ページの作成:「 LAS VEGAS (AP) - A jury in Las Vegas has awarded $8 million to a middle school special education teacher who sued after being permanently injured when he was served c…」

LAS VEGAS (AP) - A jury in Las Vegas has awarded $8 million to a middle school special education teacher who sued after being permanently injured when he was served cleaning solvents instead of tap beer at a casino bar. Lon Enwright, 38, used to also work as a wine steward at Las Vegas Strip restaurants but lost his sense of taste due to the December 2018 injury at a Barley´s Casino & Brewing Co. in Henderson, his attorney, Andre Lagomarsino, said Friday. Enwright, a Ph.D., continues to teach and coach basketball, but has stomach and esophageal ulcers and is at increased of risk of cancer, Lagomarsino said. If you loved this information and you would certainly like to receive additional facts regarding [https://bettop888.com/online-roulette รูเล็ตออนไลน์] kindly go to our own page. The attorney characterized the jury award as compensation for "the loss of enjoyment of life." A spokesman for Station Casinos, corporate parent of Barley´s, did not immediately respond to messages about the verdict that was reached March 18 in Clark County District Court. Enwright´s attorneys, including Rahul Ravipudi, said Barley´s admitted liability and offered $300,000 in damages before trial. Enwright's negligence lawsuit said he was sickened and experienced convulsions after he asked for a sample of Honey Blonde ale on tap and was served caustic chemicals commonly used to clean beer taps and lines. His lawyers said bar employees knew the beer lines were out of service for cleaning.

利用者:BradfordBar0771

2025-05-18T21:46:02Z

BradfordBar0771:

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Star apos;deficient apos; On Money Laundering Fears

2025-04-26T20:24:13Z

BradfordBar0771: ページの作成:「 Star Entertainment Group provided a "thoroughly deficient" response to internal concerns that a controversial Chinese debit card scheme used at The Star Sydney was li…」

Star Entertainment Group provided a "thoroughly deficient" response to internal concerns that a controversial Chinese debit card scheme used at The Star Sydney was linked to potential high roller money laundering, an inquiry has heard. The NSW Independent Liquor & Gaming Authority inquiry is investigating whether The Star Sydney has been infiltrated by criminal activity, and if its casino licence should be stripped following highly critical media reports. The inquiry has so far heard damning testimony about practices at The Star, prompting the resignation on Monday of the company's CEO Matt Bekier. At the inquiry, Star NSW regulatory manager David Aloi testified for a second day, saying he was worried in 2015 that the casino's China Union Pay debit card scheme was potentially being misused by high roller Phillip Dong Fang Lee. Mr Lee withdrew around $30 million at the casino over several months in 2015 via CUP swipes, but amounts he played were not commensurate, the inquiry was told. There were also concerns raised about the gambler taking home gaming chips and plaques, using "proxies" to do CUP swipes, and "abusing" the casino cheques system in a way that could alarm regulators, the inquiry was told. "You personally held concerns that he was engaging with these processes for the purposes of money laundering?" Counsel assisting Penelope Abdiel asked the witness. "Yes," Mr Aloi said. Despite the concerns, the Chinese-born Australian property developer only received a short term CUP ban, and according to an internal email, was then allowed "to continue to withdraw on the CUP facility to the tune of $11 million per day". Ms Abdiel suggested that the "thoroughly deficient" response on Mr Lee, known internally as "a $20 million player", occurred because The Star put business ahead of its regulatory obligations. "Mr Lee was not curbed because it was best for business that he be allowed to continue doing what he wanted," Ms Abdiel put to the witness. "That's right," Mr Aloi replied. At another point Ms Abdiel submitted: "The Star prioritised the making of money from Mr Lee over compliance with its own rules". "It seems that way," Mr Aloi replied. Earlier, Mr Aloi admitted knowing the use of CUP debit cards to purchase gambling chips at the casino was in breach of "scheme rules" prohibiting that use. The inquiry was told that after internal casino rules were altered, it was Mr Aloi's job in 2013 to find a "suitable merchant code category" for EFTPOS terminals at the casino that were not prohibited by CUP, so its debit cards could be used. Instead of merchant code 7995, which referred to the purchase of gaming chips, code 7011 was used as it referred to "hotels, motels and resorts", in what was described as "somewhat of an artifice". Around $900 million was transacted on the so-called CUP cards until terminals inside Star Entertainment casinos were disabled in 2020. Also on Monday, Mr Aloi admitted to concerns about junket operator Suncity operating as a "third party" inside the casino via a "Suncity cage" at private gaming room Salon 95, due to the Macau-based company lacking regulator approval. Despite all cash transactions needing to go through The Star's cage - a dedicated area used by a casino to process cash transactions - he learnt of a $60,000 cash play in the VIP room, but said he could not recall taking any steps afterwards. The inquiry was sparked by reports accusing the venue's owner, Star Entertainment Group, of enabling suspected money laundering, organised crime, fraud and foreign interference at its gaming facilities, including its Sydney casino. The inquiry continues. If you have any queries about exactly where and how to use [https://bettop88th.com/online-roulette รูเล็ตออนไลน์], you can speak to us at the web-page.

利用者:BradfordBar0771

2025-04-26T20:23:19Z

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