A high roller about whom The Star harboured potential money laundering concerns linked to a controversial Chinese debit card scheme deployed by the casino turned over more than $2 billion at the gambling venue, an inquiry has been told.
The NSW Independent Liquor & Gaming Authority is investigating Star Entertainment Group's fitness to retain its Sydney casino licence.
The inquiry has so far prompted the resignation of Star CEO Matt Bekier and sparked calls for a similar inquiry into Star's two Queensland casinos.