It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. According to ACIC, Cheng is a senior figure in the powerful Chinese organised crime gang, the 14K Triad. As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017. Three years ago, as Chau reached the height of his powers in Australia, the commission began squeezing his empire. 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.
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For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. In a statement, PwC confirmed it paid Brogan an “annual entitlement”, which was given to all former senior partners.
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It is not suggested that Brogan was personally involved in any wrongdoing or criminal activity, only that he is involved with Suncity. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. Under Australian corporate law, international businesses need an Australian resident director to oversee their corporate and tax obligations, and Brogan appears to have fulfilled that role. Corporate filings show he remains listed as a director of at least two Suncity Australian companies. Offshore online gambling companies are often licensed in small jurisdictions where regulation standards are minimal.
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