Multimillion-dollar transactions at The Star caught attention of China’s central bank: inquiry - Sydney Morning Herald

A Chinese debit card operator wanted to ban the use of its cards at The Star casino after individual cardholders spent more than $20 million on purported hotel and luxury expenses that were in fact gaming-related.

She agreed with counsel assisting the inquiry Naomi Sharp, SC, that her behaviour towards NAB in relation to its queries about the transactions was dishonest and unethical, but said she felt compelle… [+3442 chars]

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