Star lawyer resumes casino probe evidence

A senior Star Entertainment lawyer will continue giving evidence at an inquiry into the fitness of The Star Sydney to hold a casino licence.

The royal commission-style inquiry into the Sydney casino has so far sparked the resignation of Star CEO Matt Bekier, and prompted a shareholder class action against the gambling giant by law firm Slater and Gordon.

It has also led to calls for a similar inquiry into the ASX-listed company’s two Queensland casinos.

Oliver White, Star corporate general counsel, will take the witness stand for a second day on Wednesday to be quizzed over his knowledge of anti-money laundering and counter-terrorism financing practices at the casino operator.

He has so far denied using the term „confidential and privileged” on casino communications to shield it from producing documents to the regulator, but has conceded at times failing to live up to Star’s corporate value of „do the right thing”.

The inquiry has previously been told that Suncity, a Macau-based junket operator with alleged organised crime links, had an exclusive access deal over a VIP room known as Salon 95 at The Star where an illegal cage was operated.

It has also heard claims Star enabled money laundering at its international operations, breached rules on the use of Chinese debit cards, and allowed patrons to walk out of the casino with large numbers of gaming chips.

Another Star lawyer, group general counsel Andrew Power, is also due to front the inquiry this week along with top brass Paula Martin and Mark Walker.

Chief financial officer Harry Theodore, chief casino officer Greg Hawkins and Mr Bekier are due to take the stand next week.

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Star 'deficient' on money laundering fears

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.

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French family are killed after 'jumping from apartment' in Switzerland

A family of four are dead and a teenage boy is fighting for life in hospital after appearing to jump from their apartment building in the Swiss resort of Montreux on Lake Geneva, police said.

The French family were found at the bottom of a seven storey building in Montreux on Thursday and are believed to have jumped moments after police officers tried to execute an arrest warrant in connection with the home-schooling of a child.       

The four victims, identified as a 40-year-old man, his 41-year-old wife, her twin sister and the couple’s eight-year-old daughter, died at the scene, police said. 

The couple’s 15-year-old son was seriously injured and has been hospitalised.

Alexandre Bisenz, a police spokesperson, told the 20 Minutes newspaper the family of five appeared to have jumped from their apartment, near the town’s lakeside casino. 

A witness at the scene said saw them lying on the ground without shoes before calling the police.  

The four victims, identified as a 40-year-old man, his 41-year-old wife, her twin sister and the couple's eight-year-old daughter, died at the scene, police said. The couple's 15-year-old son was seriously injured and has been hospitalised

The four victims, identified as a 40-year-old man, his 41-year-old wife, her twin sister and the couple’s eight-year-old daughter, died at the scene, police said.The couple’s 15-year-old son was seriously injured and has been hospitalised

The four victims were found dead at the foot of a seven-story building in Montreux

The four victims were found dead at the foot of a seven-story building in Montreux

Police officers take samples on a balcony after five people appeared to have jumped from their apartment, in Montreux, Switzerland, on Thursday

Police officers take samples on a balcony after five people appeared to have jumped from their apartment, in Montreux, Switzerland, on Thursday

Police said the incident occurred after two officers arrived at the building, across from Montreux’s famous Casino, to execute a warrant for the father in connection with the home-schooling of one of the couple’s children on Thursday.

The officers knocked on the door and heard a voice ask who they were.But when they answered, the apartment went quiet.

After failing to make contact, the officers left, but 'in the meantime, a witness called the police to say that people had fallen from an apartment balcony,’ police said.

’We do not know yet whether they fell or if this drama was due to other circumstances,’ police spokesman Jean-Christophe Sauterel told the RTS public broadcaster.

While an investigation into the tragedy is ongoing, police have concluded no one else was in the apartment at the time.   

The Vaud cantonal police said in a tweet earlier on Thursday morning: 'Five people were found at the foot of a building.One of the five victims has been hospitalised and is in serious condition. The four others are dead.’ 

Forensic teams are now taking samples from the balcony of the seventh-floor apartment. 

Neighbours said the family was quiet and kept to themselves. 

’We heard nothing from their home, the father never said hello in the hallway and ordered many packages almost daily,’ neighbour Claude Rouiller told Swiss newspaper.   

Police officers talk near the scene, after five people appeared to have jumped from an apartment in Montreux, Switzerland, on Thursday

Police officers talk near the scene, after five people appeared to have jumped from an apartment in Montreux, Switzerland, on Thursday

Rouiller said there had been the strong smell of incense coming from the family’s apartment in the days leading up to the tragedy, while other neighbours claimed the family were part of a cult.  

Another resident, who lives on the first floor of the apartment building, described hearing a 'thud’ at around 7am on Thursday morning. 

The neighbour, who wished to remain anonymous, said he went outside to investigate and saw five bodies. 

’I thought it was a bad film – I couldn’t fix the image for more than a few seconds,’ he said.     

Police officers take notes next to tents after five people appeared to have jumped from their apartment, in Montreux

Police officers take notes next to tents after five people appeared to have jumped from their apartment, in Montreux

A black hearse arrives at the scene after a French family appeared to jump from their apartment on Thursday

A black hearse arrives at the scene after a French family appeared to jump from their apartment on Thursday 

Police officers install a protection at the scene after five people appeared to have jumped from an apartment, in Montreux on Thursday

Police officers install a protection at the scene after five people appeared to have jumped from an apartment, in Montreux on Thursday

The five people 'would have visibly thrown themselves into the void from the apartment,’ Bisenz told news agency Keystone-ATS, adding that the police were alerted to the incident by passersby. 

Bisenz said that an investigation is underway and the five people were found at about 7 a.m.If you have any inquiries regarding exactly where and how to use คาสิโนออนไลน์, you can make contact with us at our own website. Thursday outside a building near the city’s famed Casino Barriere. He declined to provide further details. 

Around 30 police officers are at the scene and white forensic tents have been set up in front of the apartment building.   

Montreux, a bucolic lakeside city, is best known as a tourist hot spot and in particular for its annual jazz festival.

Bisenz declined to indicate if the victims were Swiss nationals or foreigners.