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Star Casino’s Chinese money laundering scandal claims another pair
Two former executives of The Star Entertainment Group Ltd have been handed penalties for breaching the Corporations Act.
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abc.net.au
Breaking: Ex-Star casino executives fined over Chinese money laundering scandal
Two former executives of The Star Entertainment Group Ltd have been handed penalties for breaching the Corporations Act.
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afr.com
Former Star CEO Bekier hit with six-year ban, $700,000 fine
Former casino boss Matt Bekier had argued he should only be banned from managing companies for 18 months and pay a $240,000 fine.
