The Star’s in-house lawyer reveals a culture of cover-up at casino group

 A grueling two days of questioning for The Star Entertainment Group’s (ASX: SGR) in-house lawyer revealed a culture of cover-up that exposed the casino operator to the potential laundering of up to $900 million in cash from China.

In evidence given to the review by the Independent Liquor and Gaming Authority (ILGA) of NSW investigating the group’s suitability to hold a casino licence in the state, The Star’s senior corporate general counsel Oliver White conceded in hindsight that he may have misled Chinese debit card provider China UnionPay (CUP) over the use of funds used by their cardholders.

Read More: https://www.businessnewsaustralia.com/articles/the-star-s-in-house-lawyer-reveals-a-culture-of-cover-up-at-casino-group.html



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