Tag: Top End

Crown casino’s links to Asian organised crime exposed

Roy Moo, right, on surveillance footage piling cash onto the counter at Crown casino in Melbourne. This recording was presented in court.

An investigation by The Age, The Sydney Morning Herald and 60 Minutes can reveal that a criminal syndicate known as “The Company” used Crown-linked bank accounts and high-roller rooms to launder its funds, with Crown licensing and paying syndicate members to generate turnover in its Melbourne and Perth casinos.

via Crown casino’s links to Asian organised crime exposed