Star Junket Risk Mentioned, Not Documented

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From the time he first put in his unsolicited proposal for the Crown improvement, he promised it might not be about fleecing small-time gamblers. Ms Martin had limited information of the chance assessments of Suncity and its CEO Alvin Chau, following media allegations of money laundering occurring in Salon ninety five. The hearing has beforehand heard junket operator Suncity – a gaggle with alleged organised crime hyperlinks – had an unique entry deal over a VIP room at The Star generally identified as Salon 95. The e-mail referred to meetings in Hong Kong and Macau that raised questions about individuals linked to operators in Star’s international rebate enterprise, generally identified as junkets.

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