Star’s conduct could be criminal, lawyers tell casino inquiry \\ lucycormack
Over eight weeks it has heard evidence from Star’s most senior executives and directors, who were tested on allegations of misleading conduct, a failure to manage anti-money laundering risks and turning a blind eye to criminal links of VIP junkets.gambling transactions as hotel expenses and then lied to banks in an attempt to conceal the massive fraud.
Among prominent high-rollers to feature during the review was billionaire property developer Phillip Dong Fang Lee, who swiped more than $22 million on his CUP card in two days in 2015, breaching Star’s own policies.Sharp argued that Star had repeatedly breached the Casino Control Act and that its preparedness to use fake documents to mislead banks about its use of CUP cards could constitute a crime.
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