Casino operator Crown Resorts engaged in illegal behavior, according to a report commissioned by the government in Australia’s Victoria state
SYDNEY—To evade Chinese rules on overseas money transfers, Chinese high rollers arriving in the city of Melbourne in the mid-2010s had a playbook they could follow.
They could visit a hotel run by casino operator Crown Resorts Ltd., have Crown put a fake hotel charge on certain credit and debit cards, and then visit Crown’s Melbourne casino to collect their money, according to a report commissioned by the government in Australia’s Victoria state.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Australia's Crown branded 'disgraceful', gets two years to fix Melbourne casinoAn Australian inquiry on Tuesday declared Crown Resorts unsuitable to hold a gambling licence in Melbourne but allowed it to run its biggest-earning casino under supervision, raising hope for its earnings and takeover prospects.
Leer más »
Crown deserves the Jamie Dimon approach to failureThe Australian casino operator can keep its local licence despite investigators labelling its breaches “illegal”. It smacks of too big to fail. Penalising investors, selling assets and burying the name, as JPMorgan’s boss suggested for bad banks, would be a better outcome.
Leer más »
Elton John and Duran Duran Battle For U.K. Albums Chart CrownBased on sales and streaming data at the halfway stage, Elton John has the edge with 'The Lockdown Sessions' (EMI), his collaboration-stacked 32nd studio album.
Leer más »
‘The Crown’ Season 5 Could Feature Princess Diana ‘Panorama’ InterviewSeason 5 of hit Netflix series “The Crown” will reportedly feature an entire episode featuring Princess Diana’s infamous interview with journalist Martin Bashir on BBC’s &8…
Leer más »
Ex-Saudi intelligence official describes Crown Prince as a 'psychopath' who boasted he could kill the sitting monarch in 2014Saudi crown prince Mohammed bin Salman is a 'psychopath,' who 'poses a threat to his people, to the Americans and to the planet,' a former top Saudi intelligence official who is now living in exile in Canada has said.
Leer más »
Australia's Crown branded 'disgraceful', gets two years to fix Melbourne casinoAn Australian inquiry on Tuesday declared Crown Resorts unsuitable to hold a gambling licence in Melbourne but allowed it to run its biggest-earning casino under supervision, raising hope for its earnings and takeover prospects.
Leer más »