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REVEALED: 5 | Rare Historical Photos

Class action launched against Star Entertainment amid Sydney casino licence inquiry

Shareholders are seeking compensation for misleading or deceptive representations the company made about its compliance with regulatory obligations.

ABC News · Mar 29, 2022

'Spirit' of law mystery to Star manager

'Spirit' of law mystery to Star manager

A senior manager at Star Entertainment Group says he had no obligation to act within the spirit of the law in line with a casino code of conduct.

AAP · Mar 28, 2022

Star 'deficient' on money laundering fears

Star 'deficient' on money laundering fears

A senior manager at The Star Sydney has admitted he was concerned about the possibility of money laundering via a high roller debt-card scheme at the casino.

AAP · Mar 27, 2022

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CCTV footage from Sydney's Star casino shows junket operators taking bundles of cash from bags

An inquiry into Sydney's Star casino has been shown CCTV footage from 2018 of staff from a Macao-based junket operator giving a gambler a brown per bag for bundles of $50 notes he'd cashed out, despite being banned from conducting cash transactions due to money laundering concerns.

ABC News · Mar 23, 2022

Star casino inquiry hears claims CEO Matt Bekier said report raising money laundering concerns was 'wrong'

A former executive of Star Entertainment says CEO Matt Bekier questioned the accuracy of a KPMG report finding its assessment of money laundering and terrorism financing risks were deficient.

ABC News · Mar 22, 2022

Star boss reassures on probes, H1 loss

Star Entertainment boss Matt Bekier says a focus on preventing criminal activity at its casinos never wavered as investigations overshadow a first-half loss.

AAP · Feb 16, 2022

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