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Star’s ties to high-roller tour operatives with Chinese organised-crime hyperlinks additionally date back several years. They embrace brothel owner Simon Pan and Chinese organised-crime boss Tom Zhou. The pair’s dealings with Crown Resorts has led to the Melbourne company facing the potential lack of its licence in three states however, until now, their interactions with Star have remained hidden from public view. This masthead has additionally confirmed that high-rollers banned by police chief commissioners from attending casinos in Sydney or Melbourne have been allowed to keep gambling at The Star Gold Coast. Concerns concerning the inconsistent application of anti-money-laundering controls between Star casinos in Sydney and Queensland was flagged within the 2018 audit stories presented to Mr Bekier. A Star insider mentioned a senior supervisor had told him that regardless of suspicions about Mr Trajkoski’s playing habits and supply of income, Star determined to maintain taking his money “until this all blows up”.
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