Fresh allegations in Australia over the countryβs casino industry and its relationship with gambling junkets have emerged βΒ and this time a state government is being urged to act fast.
Queenslandβs gambling regulator has admitted it is investigating an βillegal junket operationβ at The Ville Casino and Resort in Townsville.
It is claimed The Ville involved a restaurant owner in Melbourne, who was paid thousands of dollars to attract primarily Asian gamblers to his restaurant and the casino. The meals were part of an unofficial junket that, it is alleged, were not licensed by Queensland state.
Another claim suggests gamblers were offered private jets to fly out to The Ville in order to gamble.
The revelations have emerged after a Channel 9 program 60 Minutes once again reported on alleged illegal junket operations in the country.
So far the likes of The Crown Melbourne, The Crown Perth, The Crown Sydney, The Star Sydney and The Star Gold Coast have come under scrutiny over allegations of money laundering and ties with Chinese junket operators.
The Villeβs restaurant scheme supposedly targeted Asian gamblers who were unable to use the under-investigation Star Entertainment and Crown Resorts.
Queensland is currently conducting the Gotterson Inquiry into a string of allegations across the state. And Queenslandβs government is now being urged to widen its net on investigations into allegations at The Ville.
According to reports, The Ville paid an alleged illegal junket operators βin cash and loyalty pointsβ in order to attract βhigh rollersβ to its casino. The stateβs Office of Liquor and Gaming RegulationΒ (OLGR) is investigating, while The Ville say there are factual inaccuracies in the 60 Minutes report.
What Happened?
The 60 Minutes show alleges a VIP member, Paul Desmond, was also approached by a senior executive about ways to attract high rollers from Sydney and Melbourne.
The aim was to get gamblers to put an initial $13,700 (AU$20,000) into a gambling account, and then as much as $102,000 (AU$150,000) before being flown by private jet to the casino.
However, talks fell through. βAt first I didn’t think of it as a junket or like we’re doing anything wrong,β said Desmond. βI knew a lot of high rollers and I was bringing people up anyway for free.β
Desmond then realised he wasnβt licensed to do what, it is alleged, the casino asked. The OLGR requires junket licenses be approved. And so he spoke out.
Desmond now wants the Gotterson Inquiry expanded, and told ABC: βThey think they’re above the law or think they’re above the government. They’ve got people gambling there [in casinos] that have criminal records and spending large amounts of cash, and they obviously know that and they still allow them.β
Queensland Reaction
According to sources in Australia, the 60 Minutes report caught authorities off guard. Premier Annastacia Palaszczuk says she wasnβt aware of the allegations. In response, Alliance for Gambling Reform chief advocate Tim Costello said: β60 Minutes is a national program β how can the Premier and her staff not be briefed on it?
βThis is just the Premier being really head in the sand.β
There are now calls to widen the Gotterson Inquiry, which is already probing:
- Junket operations
- Casino relationship with VIP patrons and high rollers
- Casino commitment to anti-money laundering responsibilities
- Use of China UnionPay debit or credit card facilities
Shadow Attorney-General Tim Nicholls says the state opposition has called for the Inquiry to expand and include interaction between Star Entertainment Group, its board members, the executive government, lobbyists and unions.
βThe commissioner doesn’t have the power to call for evidence,β Mr Nicholls said.
βThe government must act to broaden the terms of the scope of the inquiry that’s currently underway. These matters and issues have been going on for a long time and I think really the government has been forced to take this step.β