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ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. It also confirmed that until March 2020, it had âperformed some small routine annual tax work for this the Suncity group of companiesâ. Corporate filings show he remains listed as a director of at least two Suncity Australian companies.
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In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. In 2017, ACICâs chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an âAustralian priority organisation targetâ, a designation reserved for those posing the greatest organised crime threat to Australia. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in âorchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseasâ. 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. As Chauâs international gaming operation grew, though, so did the rumours that it involved dirty money. Chauâs operation also gave him the ear of the Chinese Communist Party elite who didnât mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.
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