Billionaire Huang bought $1.7b in chips at Star, inquiry hears - The Australian Financial Review

Casino did not ask its head of financial crimes investigations to look into the source of his wealth, or why he was using multiple passports with different identities.

Mr Huangs use of cash at The Star has previously been probed by the NSW Independent Commission Against Corruption, with the watchdog suggesting that withdrawals from a cage at the casino in April 201… [+5110 chars]

full article...