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ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. 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. Computers, mobile phones and cash on display after the Chau arrest. With Chau now in a Macau holding cell and Suncity a shadow of its former self in Australia, it appears the secret strategy has worked.
Crims, casinos and communists: How Australia turned the screws on Alvin Chau
But both banks and brokers took note when they saw instances of gambling regularly. For those that like to punt on the horses, the mortgage broker said an occasional bet at Melbourne’s Spring Carnival wasn’t going to be detrimental to a person’s home loan application. “It’s not just about casinos, regular bets through a bookie, even small, casual punts on the footy or weekend races, can raise red flags with lenders,” he said. He added that gambling was one of the “biggest home loan killers”. Money.com.au mortgage expert Mansour Soltani said many aspiring homebuyers didn’t realise their spending habits could derail their mortgage application or see it rejected entirely. Investing in change that matters since 1879, with more than $90 million contributed to job creation, next generation leaders and young people in the last decade.
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- The Australian Financial Review does not accept any responsibility for the accuracy and/or completeness of such data or information.
We pay our respects to Australia’s First Peoples, and to their Elders past and present. Revelations that gambling companies have been spending millions on R&D tax credits have come as a surprise to some senior figures in Labor. The gaming group’s CEO, Matt Wilson, discusses its strategy, what businesses it might acquire, and how they are managing the Trump-led trade volatility. Summerland Bank acknowledges the Traditional Custodians of the land on which we live and work in Australia.
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