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Most Recent Online Casino News

Casino’s High-Roller Activity in Shambles

The ability to prevent fraud, money-laundering and tax evasion in Crown Casino’s high-roller gambling operations was in doubt because of the casino’s failure to follow proper procedures, the Federal Court has said.

In a decision late last month by the full court, justices Ronald Sackville, Bradley Selway and Bruce Lander referred admissions by Crown of "a failure… to comply with statutory and regulatory requirements and to institute and maintain appropriate internal controls" to the Victorian Casino and Gaming Authority.

The judges made their remarks in a decision on an appeal by Li Pei Ye, reputed to be one of China’s largest property developers. Mr Ye had sought to have overturned an earlier court decision that the casino did not have to pay him $1.3 million he believed was owed to him.

The case included revelations of poorly authorised and poorly documented transfers of millions of dollars, "commercial decisions" by the casino to ditch proper procedure "at the top of the market" and false entries on documents and suspect currency transactions.

The court dismissed Mr Ye’s appeal, ordering him to pay $1.7 million in debt and interest outstanding from a July 2000 gambling spree that racked up losses of about $5 million.

Read the entire article at: Melbourne Age 

2004 Online Casino News Archive

 

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