Star allowed production of ‘sham’ documentation and deliberately misled banks, inquiry hears - Sydney Morning Herald

Star breached the Casino Control Act every time it let high-rollers swipe Chinese debit cards to obtain cash for gambling, lawyers for an inquiry say.

They had a room number on them, the date that the patron stayed and so on, but the substance of the transactions was that these were deposits into an account for the purpose of purchasing chips. Sha… [+2150 chars]

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