Tag Archives: Star Entertainment
Η δεύτερη έρευνα του Star σε ένα καταστροφικό ξεκίνημα με αποδεικτικά στοιχεία για «πόλεμο» με ρυθμιστή και κατασκοπεία ειδικού διευθυντή
Η πρώτη ημέρα της νέας έρευνας διάρκειας 15 εβδομάδων, που ζήτησε η ανεξάρτητη επιτροπή καζίνο της NSW (NICC), μετά από ισχυρισμούς ότι η Star δεν είχε ενεργήσει αρκετά αποτελεσματικά για να αποδείξει την καταλληλότητά της ως διαχειριστής καζίνο, δεν θα μπορούσε να είχε χειρότερη αρχή για την ομάδα καζίνο με εμπρηστικά κείμενα που προσήχθησαν στο δικαστήριο μαζί με κατηγορίες για…
Australia – Star Entertainment appoints David Foster as new Chairman
The Star Entertainment Group has announced that Ben Heap will retire as Chairman and as a Non-Executive Director, effective March 31 2023, and that David Foster, who joined the Board on December 15 2022 after receiving all necessary regulatory approvals, will become Chairman effective from that date. Mr Heap said: “The Board has evolved in…
Αυστραλία – Η AUSTRAC ξεκινά διαδικασία στο Ομοσπονδιακό Δικαστήριο κατά της Star Entertainment
AUSTRAC has commenced civil penalty proceedings in the Federal Court against The Star Pty Limited and The Star Entertainment QLD Limited (the Star Entities) for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. The civil penalty proceedings come after a proactive, industry wide AUSTRAC compliance campaign that began in…
Αυστραλία – Η Star Entertainment βρέθηκε ακατάλληλη για λειτουργία στο Κουίνσλαντ
Star Entertainment Group has been found unfit to operate casinos in Queensland by the state government in a report conducted by Robert Gotterson AO. It runs casinos on the Gold Coast and in Brisbane. It has already been ruled as unsuitable to hold its licence for the Star Sydney in New South Wales Queensland Attorney-General…
Αυστραλία – Η έρευνα καταλήγει στο συμπέρασμα ότι το Australia's Star Entertainment δεν είναι κατάλληλο να λειτουργήσει το καζίνο του Σίδνεϊ
New South Wales gaming regulators have described the conclusion to the inquiry into Star Entertainment as ‘frankly shocking’ and are now considering how to punish the operator with fines, an enforced temporary closure and stripping the operator if its licence completely, all being considered. Senior lawyer Adam Bell, who over saw the inquiry said Star…
Αυστραλία – Το αστέρι αναγκάστηκε να τιμήσει το τζάκποτ από το δικαστήριο του Σίδνεϊ
A judge in Australia has forced Sydney’s Star Entertainment to pay out a A$285,000 jackpot to a disabled man who’d been assisted in winning the jackpot by a banned player. In addition to the $35,000 interest since winning the jackpot in 2019, the total paid to the platinum vantage VIP player was $320,000, after the…
Αυστραλία – Το Star Entertainment εξακολουθεί να μην είναι κατάλληλο για τη λειτουργία καζίνο στη Νέα Νότια Ουαλία
On the final day of NSW hearings into the Star Entertainment Group, the court heard that despite overhauling its leadership structure, the casino operator would still not be suitable to run a casino until it has addressed its culture and corrected its risk management failures. Naomi Sharp, SC, said: “The reality remains that this company…
Αυστραλία – Η συνεχιζόμενη έρευνα βλέπει τον Ματ Μπέκιερ να παραιτείται από διευθύνων σύμβουλος της Star Entertainment
The ongoing New South Wales inquiry into the suitability of The Star Sydney to keep its casino license has seen Matt Bekier relinquish his role as Star Entertainment Group’s Managing Director and CEO. The Australian casino group has been criticised recently for its failings in AML compliance with regards to junket operations. The Star said:…
Australia – The Star could face major boardroom overhaul like Crown as inquiry bites hard
An explosive start to the New South Wales’ inquiry into Australia’s Star Entertainment Group could see major board room changes take place as the company restructures in order to keep its licence. Centre for Public Integrity Director Geoffrey Watson SC believes a major overhaul akin to that seen at Crown Resorts after its inquiry last year. Shares in Star…
