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60 Minutes has revealed the secret inner workings of Australia’s biggest casino, its ties to Chinese crime bosses and communist party figures, drug syndicates, money launderin...

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60 Minutes has revealed the secret inner workings of Australia’s biggest casino, its ties to Chinese crime bosses and communist party figures, drug syndicates, money laundering and alleged sex trafficking rings. CREDIT: 60 Minutes

The 60 Minutes team. Picture: Channel 9Source:Channel 9

Channel 9 had built it up as a story that would “rock the foundations of Australia”, but a 60 Minutes investigation into Crown casinos left many viewers unimpressed.

A six-month joint investigation by 60 MINUTES, The Age and The Sydney Morning Herald has exposed a corporate scandal unlike anything Australia has seen befor. Crown Casino worker sues James Packer over an alleged ‘drunken assault’ on New Year’s Day then was allegedly dragged into a room to be humiliated and told ‘I will throw you out of your job’ A former security guard at Crown Towers Melbourne is suing James Packer Iskandar Chaban claimed he thought Packer, who he.

The year-long investigation looked at tens of thousands of leaked emails which show the secret inner workings of Australia’s biggest casino.

The Sunday night current affairs show claims these emails show Crown’s links to Chinese crime bosses and communist party figures, drug syndicates, money laundering and alleged sex trafficking rings.

In a promo released a few days ago, 60 Minutes said the episode would feature “a story so important it can’t be missed”, which was “set to rock the foundations of Australia”.

The show came about as a result as a major investigation into Crown casinos. Picture: Channel 9Source:Supplied

However, from the get-go it was clear that many viewers felt let down — saying they felt the episode had been massively over-hyped.

Others pointed out that ABC’s Four Cornersran a similar story in 2017 called “Crown Confidential” which included allegations that Crown had “developed a business model based on luring rich Chinese, known as VIP high rollers, to its casinos … in a country where gambling and promoting gambling are illegal”.

The #Ashes promo has been the most exciting part of this earth shattering #60mins story.

— Megan Hustwaite (@MeganHustwaite) July 28, 2019

But The Age journalist behind the story, Nick McKenzie, defended the 60 Minutes exclusive, calling on viewers to judge the story not the promo.

Gay, Mike- I hope you judge the show on its merits, not on the promo!! I reckon you might be surprised at what else we’ve found.

— Nick McKenzie (@Ageinvestigates) July 27, 2019

Others came to the show’s defence, saying it exposed an obscene level of corporate greed in Australia and posed serious questions for the Federal government — particularly given it claimed the Australian Consulate was helping Crown by handing out hundreds of visas to dubious gamblers.

Sacked Border Force Commissioner, Roman Quaedvlieg, even claimed he was encouraged by ministers to help fast-track Crown’s Chinese high rollers through Australia’s borders.

Public interest #journalism bravo @Ageinvestigates we need more of this reporting. Revelations which surely must lead to action by regulators and governments. #60minuteshttps://t.co/aPIAGi1fDg

— Jules Hope (@HopeJules) July 28, 2019

Dirty money, dirty politics - no excuses anymore - we need a National ICAC and we need it now! #60Minutes Thanks @quaedvliegs for keeping the bastards honest as usual! https://t.co/xTKpCSEjeN

— Jacqui Lambie (@JacquiLambie) July 28, 2019

WHAT DID 60 MINUTES UNCOVER?

The investigation by The Age, The Sydney Morning Herald and 60 Minutes, aided by one of the biggest leaks of corporate data in Australia, showed how Crown helped bring criminals into Australia — raising “serious national security concerns”.

One of the journalists who worked on the story, Nick McKenzie, said the emails showed a “lust for profits-proven arrogant culture where almost anything, including courting people with ties to the criminal underworld was not only allowed but encouraged”.

The story alleges that Crown broke Chinese law by promoting gambling and paying Chinese sales staff bonuses to lure big gamblers Down Under.

60 Minutes followed a former employee of Crown Resorts, Jenny Jiang, who spent four weeks in a Chinese prison with drug dealers, pickpockets and prostitutes after she was arrested in October 14, 2016.

Former Crown employer Jenny Jiang spent four weeks in a Chinese prison. Picture: Channel 9Source:Supplied

She was arrested in 2016. Picture: Channel 9Source:Supplied

She was one of 19 Crown staff, including three Australians, who were held in custody and convicted of breaching Chinese laws that ban gambling and its promotion.

These laws include the luring of groups of high-rollers to offshore casinos, which she said she was helping facilitate in her role with Crown.

She also claimed Australian consulate offices in China were helping Crown get fast-tracked visas and she was offered a $60,000 payment offer from Crown to keep quiet about its overseas activities.

Sacked Border Force Commissioner, Roman Quaedvlieg, also appeared on 60 Minutes and said he knew how well-connected Crown was to the Federal Government.

He said he was encouraged by several members of parliament, including two ministers, to help fast-track Crown’s Chinese high rollers through Australia’s borders.

Roman Quaedvlieg said Crown is well-connected within the Federal Government. Picture: AAP Image/Mick TsikasSource:AAP

“I spoke to a sitting member of parliament in addition to two ministers … indicating that Crown, and subsequently the junket operators that worked with Crown, weren’t receiving a facilitated service for private jets coming into Australia, into Perth and Melbourne, and were seeking some arrangements which smoothed out the processes there a little,” Mr Quaedvlieg said.

“It’s very clear that there was a powerful constituency behind the entreaty.”

Melbourne

In a statement to The Age, Crown Resorts denied any breach of Chinese law and added it had not been charged with an offence in China.

James Packer, who was not a Crown executive or director at the time and who sold half his stake in the company for $1.76 billion earlier this year, “adamantly” denied knowledge of Crown’s activities in China with his lawyer telling The Age the businessman had a “passive role” in events.

James Packer ‘adamantly’ denied knowledge of Crown’s activities in China. Picture: AAP Image/Tracey NearmySource:AAP

Reporter Allison Langdon concluded 60 Minutes by saying Mr Packer did not want to be interviewed for the story.

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“But he told us he had no knowledge or involvement in the issues we have raised tonight,” she said. “And despite being the major shareholder and public face of the company, he emphasised he was not a director of Crown Resorts at the time its employees were imprisoned in China and hadn’t been for many months before that.”

She added a Crown Resorts spokesperson told them the company does not discuss its relationships with junket operators and other individuals.

“We were also told that even though 19 of its staff pleaded guilty and were convicted and imprisoned in China, Crown didn’t breach Chinese law,” she said. “It seems corporate arrogance has hit a new low.”

Victoria's gambling regulator and the State Government are under increasing pressure over its handling of Crown Casino after the gaming giant admitted money laundering was likely to have occurred at its Melbourne and Perth casinos.

The admission to a NSW inquiry has prompted that state's regulator to delay the opening of Crown's new multi-billion-dollar casino in Sydney.

The NSW inquiry is assessing Crown Resorts' suitability to hold a casino licence.

Crown Casino Melbourne News Today Live

The revelations in Sydney about Crown's Melbourne operations have raised fresh questions over the effectiveness of the Victoria Commission for Gaming and Liquor Regulation (VCGLR) which has been approached with multiple complaints about Crown in recent years.

Today

Crown Casino Melbourne News Today 2020

and The Age have exposed allegations of money laundering, links to criminal groups and overseas junket operators.

The VCGLR has issued a show cause notice to Crown over its junket operations — in which cashed-up overseas gamblers are lured to Crown. The nation's anti-money laundering body AUSTRAC is also investigating issues at the casino.

As previously reported by the ABC, there are concerns from within the VCGLR that issues at Crown are not being taken seriously by the watchdog.

Gambling reform advocate says political donations helped Crown avoid scrutiny

Tim Costello, the chief advocate for the Alliance for Gambling Reform, said Crown's 'bombshell' admission that money laundering was likely occurring in Melbourne and Perth was 'simply extraordinary' and should be of concern to all Australians.

'It says it [Crown] has been a criminal enterprise,' he said.

'There has been wholesale money laundering going on and Crown admitted it [on Wednesday] after effectively hiding it for most of the inquiry.

'This is quite an astonishing finding that every Australian should be shaking in their boots that this has gone on for so long.'

Mr Costello said the revelations should put the spotlight back on the VCGLR and the national corporate regulator ASIC.

He has also criticised Crown's influence over Victorian politicians on both sides of the aisle.

He said the gaming giant's ties to Spring Street accounted for why allegations of criminal activity in Melbourne's casinos had gone without consequence for so long.

'Crown has captured politics [and] the politicians are silent because it gives great donations to both sides of politics,' Mr Costello said.

'That is why it has taken a New South Wales inquiry to really expose massive laundering and criminal activity here in Melbourne.'

In 2017-18, Crown donated $35,000 to Victorian Labor and $30,000 to Victorian Liberals.

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Mr Costello said he expected far-reaching organisational change at Crown with an 'embarrassed' board facing fallout from the inquiry.

'They've got to turn over most of their board. They have been utterly exposed and they have effectively just been puppets of James Packer,' he said.

'James Packer is almost certainly going to have to sell out and hand over to someone who can pass the probity test in holding a licence.'

Crown won't have licence suspended in Melbourne

Premier Daniel Andrews said the casino would not have its licence suspended in the wake of the money laundering admission but said the regulator would make further inquiries.

He also said the Government would closely examine the final report from NSW, due early next year.

'There is a sacred trust when it comes to these licences, and they need to be complied with,' Mr Andrews said.

The Opposition and the Greens have been critical of the VCGLR for not acting quick enough on Crown Casino.

Liberal leader Michael O'Brien said the commission was 'asleep at the wheel', while Greens MP Ellen Sandell said the Government must terminate Crown's licence.

Mr Andrews, who is former Gaming Minister, defended the work of the regulator.

'It is simply wrong in my judgement to say that they are waiting for others to do their job for them, nothing can be further from the truth.'