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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. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. 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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That’s why, in addition to online and phone banking services, we also have a number of local and accessible branches across the Northern Rivers NSW and South East Queensland. With branches throughout the Northern Rivers NSW and South East Queensland, we offer good old-fashioned customer service with all the bells and whistles of a modern bank. No matter your needs, Summerland Bank offers a range of competitive, flexible, and low interest loans designed to help you reach your potential. At Summerland Bank, we offer a wide range of innovative personal banking services tailored to your needs.
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