{"id":65075,"date":"2026-04-09T08:28:58","date_gmt":"2026-04-09T08:28:58","guid":{"rendered":"https:\/\/www.projetopuritano.com\/projetopuritano\/?p=65075"},"modified":"2026-04-10T11:35:41","modified_gmt":"2026-04-10T11:35:41","slug":"neosurf-casinos-au-reviews-read-customer-service-1297","status":"publish","type":"post","link":"https:\/\/www.projetopuritano.com\/projetopuritano\/?p=65075","title":{"rendered":"Neosurf Casinos AU Reviews Read Customer Service Reviews of neosurfcasinos-au com"},"content":{"rendered":"

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In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. In 2017, ACIC\u2019s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an \u201cAustralian priority organisation target\u201d, a designation reserved for those posing the greatest organised crime threat to Australia. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in \u201corchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas\u201d. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. As Chau\u2019s international gaming operation grew, though, so did the rumours that it involved dirty money. Chau\u2019s operation also gave him the ear of the Chinese Communist Party elite who didn\u2019t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.<\/p>\n

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