Star enabled suspected money laundering, organised crime, fraud and foreign interference, NSW gambling regulator told
“We submit that the evidence in the public hearing establishes that the Star is not suitable to hold the casino licence and that its close associate Star Entertainment is not suitable either,” counsel assisting, Naomi Sharp SC, said in closing submissions on Tuesday.casino were only at the start of their examination of “what has gone wrong within these organisations”.
She urged Adam Bell SC, who is helming the inquiry, to adopt the approach set out in the Finkelstein review of rival Crown Resorts that if “most norms” are infringed then a company’s “journey is at its end”. Sharp said there was a lack of supervision in Star’s international VIP team, headed by John Chong and then Marcus Lim, with “certain shortcomings” existing on high-value patrons, and failures to notify Star’s board.
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