The company's future hangs in the balance after an inquiry found the casino operator had been going through issues around its leadership and culture, and that it remains unfit to operate its Sydney casino. The Blue Square Casino is an online casino, and can be accessed online on the Blue Square Casino website as well as on various other websites such as the Gaming Supermarket. Alice Guo, also known as Chinese national Guo Hua Ping, is wanted by the Senate for refusing to attend hearings on her alleged criminal ties.

She has denied the accusations, insisting she is a natural-born Philippine citizen facing "malicious accusations". Sept 4 (Reuters) - Australia's Star Entertainment is working with various financial advisers to finalise its fiscal 2024 results, it said on Wednesday, as the embattled casino operator remains under scrutiny for governance and cultural issues. (Reporting by Rishav Chatterjee in Bengaluru; Editing by Savio D'Souza) Last week, on the day Star was to report results, a NSW Independent Casino Commission (NICC) appointed lawyer found Star has been slow to address the governance and cultural issues identified in their 2022 report.

The government had initially decided to slap a 90-day ban on both casinos in December 2023 but has delayed the suspension until the end of 2024 as the state government awaits the outcome of a NSW inquiry. The Queensland government fined the Star in Brisbane and the Gold Coast $100 million in 2022 after a review found the casinos had "major failings" in anti-money laundering attempts and responsible gaming efforts. The Senate's investigation began in May after authorities raided a casino in Guo's sleepy farming town of Bamban in March, uncovering what the authorities said were scams being perpetrated from a facility built on land partially owned by the former mayor.

The council also sought to forfeit 6 billion pesos worth of assets including real estate properties, luxury vehicles and a helicopter that Guo and her associates accumulated through alleged illegal activities. The Anti-Money Laundering Council (AMLC), with the National Bureau of Investigation and Presidential Anti-Organized Crime Commission, jointly filed multiple counts of money laundering against Guo and 35 others at the Department of Justice. Guo, who was recently removed from office by the local government ombudsman, has fled the country, traveling to Malaysia and Singapore last month and Indonesia this month using her Philippine passport, the Philippine anti-crime agency said.

are alleged to have been involved in a complex scheme of money laundering linked to the crimes of estafa (or fraudulent acts), qualified trafficking in persons, and violations of the Securities Regulation Code," the AMLC said in a statement. "These individuals ... Guo's case comes at a time of growing Philippine suspicion about China's activities following an increasingly tense dispute over reefs and shoals in the busy waterway of the South China Sea, where both nations have overlapping claims If you liked this post and you would certainly like to get more facts relating to HUC99 kindly browse through the webpage. .