But in a statement, ACIC chief Phelan confirmed his agency was increasingly using its compulsory interrogation powers to disrupt criminal operations and had also jailed three unnamed individuals who had failed to answer questions at secret hearings. Phelan also revealed the federal government had last week appointed three new “examiners” to join its team of ACIC hearing room interrogators. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. ACIC also believed that Chau had “close links with Chinese triads”. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission.

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Corporate filings show he remains listed as a director of at least two Suncity Australian companies. Bendigo Bank acknowledges Aboriginal and Torres Strait Islander peoples as the First Peoples of this nation and the Traditional Custodians of the land where we live, learn and work. We pay our respects to Elders past and present as it is their knowledge and experience that holds the key to the success of future generations.

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ACIC exists to feed high-grade intelligence to state and federal agencies. It’s headed by a former senior federal police officer, Mike Phelan, and is guided by board members who include AFP Commissioner Reece Kershaw, ASIO Director-General Mike Burgess and the heads of state and territory policing agencies. These directors all had a different interest in Suncity.

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• Offer available in respect of balances transferred from non-Summerland credit card accounts issued in Australia only.
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Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a “long bow”. He conceded Cheng was still involved but insisted he was “squeaky clean”.

Proceeds of cheques will not be available until cleared. At Summerland Bank, we leave no stone unturned to ensure that your money is both easy for you to access and well protected. Our innovative internet banking platform and app puts financial control back in your hands and gives you ultimate peace of mind when it comes to your money. At Summerland Bank, we offer a wide range of innovative personal banking services tailored to your needs. Whether you’re just starting out on your financial journey, or you’re looking to take your banking to the next level, choose the account that’s right for you. Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links.

As a certified B Corporation, we are focused on delivering value for all of our stakeholders, which includes the planet we all share. It’s about being able to provide a braver banking alternative and protecting our natural heritage long into the future. Whether it’s your first-ever account or you’re looking for a fresh start away from the ‘bigger guys’, we can get you up and running in minutes – online, over the phone, or in a local branch. Joining a local and customer-owned bank like Summerland has never been easier, nor more important.

Minimum monthly payments apply during the interest free period. Offer available in respect of balances transferred from non-Summerland credit card accounts issued in Australia only. Target market determination available on request at our branches. At Summerland Bank, we believe in a friendly, personalised kind of banking. That’s why, in addition to online and phone banking services, we also have a number of local and accessible branches across the Northern Rivers NSW and South East Queensland. Our branches are places where faces are familiar, your needs are understood, and your values are shared.