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Tag-Archiv: Star-Unterhaltung

Die zweite Untersuchung von Star begann katastrophal mit Beweisen für einen „Krieg“ mit der Aufsichtsbehörde und die Spionage eines Sondermanagers

The first day of the new 15-week inquiry, demanded by the NSW Independent Casino Commission (NICC), following claims that Star hadn’t acted efficiently enough to prove its suitability as a casino operator, could not have got off to a worse start for the casino group with inflammatory texts brought to court along with accusations of…

Australien – Star Entertainment ernennt David Foster zum neuen Vorsitzenden

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…

Australia – AUSTRAC commences proceedings in the Federal Court against 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…

Australien – Star Entertainment wurde für ungeeignet befunden, in Queensland tätig zu sein

In einem von Robert Gotterson AO erstellten Bericht wurde die Star Entertainment Group von der Landesregierung für ungeeignet befunden, Casinos in Queensland zu betreiben. Es betreibt Casinos an der Gold Coast und in Brisbane. Der Generalstaatsanwalt von Queensland wurde bereits für ungeeignet befunden, seine Lizenz für das Star Sydney in New South Wales zu besitzen.

Australia – Inquiry concludes that Australia’s Star Entertainment is unfit to operate Sydney casino

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…

Australia – Star forced to honour jackpot by Sydney court

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…

Australien – Star Entertainment ist immer noch nicht geeignet, ein Casino in New South Wales zu betreiben

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…

Australien – Aufgrund laufender Ermittlungen tritt Matt Bekier als CEO von Star Entertainment zurück

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:…

Australien – The Star könnte wie Crown vor einer umfassenden Generalüberholung in der Vorstandsetage stehen, da die Ermittlungen hartnäckig sind

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…