Star At Risk Of Losing Casino Licences Over Alleged Money Laundering

Star Entertainment could have its gaming licences torn up at two of its Queensland pkv poker Casinos with an inquiry set to hand down a damning report on Thursday alleging money laundering, tax fraud and offering gifts for suspected criminals.

"I have no doubt making the BDR compulsory for licensees, giving police more agility and the courts more scope to place problem drinkers on the BDR will lead to a reduction in alcohol-related harm and crime."

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It has been nearly seven months since the former UFC middleweight champion lost to rival Israel Adesanya in a very close fight - and the 31-year-old Aussie is excited to step back in the Octagon and remind the world why he's the No.1 contender.

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Star managing director Matt Beiker resigned inside the third week of hearings after an auditor said he'd been berated by the casino boss for reporting the organisation was not doing enough to comply with anti-money laundering and counter-terrorism financing laws.

Senior management admitted junket operator Suncity continued operating inside Star despite a Hong Kong Jockey Club report in 2019 linking the group to triads, 'large scale' money laundering and drug trafficking.

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'My dad never had a heart condition like the news reports say. My dad died on the field. They did not assist him, he was alive. They let him die there. Justice for my dad, all those who are responsible have to pay,' she wrote on her Facebook page. 'The police killed him. He was on lying on the floor, he couldn't breathe and a tear gas was fired at his side ...' 

Carlos Regueiro attended the match with his family and fell ill due to the effects of the tear gas that had been fired after the police tried to get the crowd to retreat from the field during the Gimnasia La Plata and Boca Juniors match at Juan Carmelo Zerillo Stadium in the Buenos Aires town of La Plata.

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She replied that she was 'dealing with the report before us which deals with recommendations around casinos and there's enough in this report to keep me busy, particularly with the finding of unsuitability. 

The report from the Queensland inquiry comes a month after the report by the NSW gaming regulator found Star had repeatedly breached the law, misled banks and was infiltrated by criminal elements for years (pictured, Star Casino in Sydney) 

'The Star does under the legislation have an opportunity, natural justice, to put forward a case about what should happen next so I don't want to preempt that but it is open to government to cancel their license, to suspend their license,' she said. 

Players react after police fired tear gas and entered the Juan Carmelo Zerillo stadium during the Argentine Professional Football League match between Gimnasia La Plata and Boca Juniors in La Plata, Argentina

Star Entertainment could have its gaming licences torn up at two of its Queensland Casinos with an inquiry set to hand down a damning report on Thursday alleging money laundering, tax fraud and offering gifts for suspected criminals.

He later blamed a poor culture at the casino for its failure to clamp down on money laundering and misleading banks and the regulator, revealing he personally green-lit an $11million line of credit to a high roller and okayed illegal lending.