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Dion Lee lost his business. He’s back
The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore. Please complete the below form for instant access to our Celebration of Life Packages. Please complete the below form for instant access to our Graduation Packages.
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- The arrest of Chau in Australia was never deemed likely, but ACIC hoped to displace Chau’s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore.
- He had ditched the name Club Man and his new company, Aristocrat, was born.
Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”. He conceded Cheng was still involved but insisted he was “squeaky clean”. He hung up the phone when questioned about Chau and Cheng’s triad links. ACIC watched with alarm as Cheng and Chau Lightning Link bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. Three years ago, as Chau reached the height of his powers in Australia, the commission began squeezing his empire.
Crims, casinos and communists: How Australia turned the screws on Alvin Chau
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Corporate filings show he remains listed as a director of at least two Suncity Australian companies. 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. We may be big, a global games and technology leader, but we are still a family at heart.
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