ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. Corporate filings show he remains listed as a director of at least two Suncity Australian companies.
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You can search the register to see if any money belongs to you. Check the register for money that belongs to you. We send you notifications at each step of the claim process. If there is more than one trustee, all must be part of the claim.
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Businesses can charge a surcharge for paying by card, but the surcharge must not be more than what it costs the business to process that payment type. The new regime is designed to strengthen Australia’s merger control and provide more certainty and transparency. “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.” An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly australia online casino reduced their presence in Australia following targeting activities taken by law enforcement”.
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- Learn about unclaimed money and how to claim or lodge it.
- You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s).
- He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos.
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Online gambling should always be treated as entertainment, not a way to make money. Access and manage your vacant residential land tax information. Pay land tax and vacant residential land tax by instalments. Use PTX Express to manage payroll tax and update details. Use this portal to access and manage your land tax information.
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And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. Over a year earlier, ACIC had added Chau’s junket business – the Suncity firm dealing with Crown and The Star and which was generating billions of dollars in high-roller turnover – to its Australian priority target list.
Depending on the circumstances of your claim, you may need to provide additional supporting evidence. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner.
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If there is more than one executor or administrator, all must be part of the claim. You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s). A confirmation and your claim reference number displays on the screen and is emailed to you.