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How to search and make a claim
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What documentation you need depends on the type of claim you are making. You need to verify your identity and provide other supporting documentation. Some online services will be unavailable on Sunday morning.
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- 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.
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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. On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposÃĐs, led to the overhaul of Crown and Australiaâs gambling industry. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia. The Macau-headquartered and Chau-owned âSuncity Gamingâ had, according to intelligence briefings ACIC provided NSW and Victorian police, âsignificant capabilities to facilitate large-scale money laundering between Australia and Chinaâ. Over a year earlier, ACIC had added Chauâs junket business â the Suncity firm dealing with Crown and The Star and which was generating billions of dollars in high-roller turnover â to its Australian priority target list.