It also confirmed that until March 2020, it had \u201cperformed some small routine annual tax work for this the Suncity group of companies\u201d. 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,\u201d 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\u2019s multibillion-dollar operations from Sydney and Melbourne and make him vulnerable to arrest offshore.<\/p>\n

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