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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”. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money.

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On November 27, staff working for the most colourful man in international gambling were led out of his Macau office handcuffed and wearing black hoods. If you’re tired of dodgy sites, just stick to their recommendations. The layout is clean and the links actually take you to the right bonus pages. It’s a relief to find a review site that actually does the legwork for us. I picked a site from their top 3 last Tuesday, hit a small win on the pokies, and the money was in my bank by Thursday morning. I’ve been burnt before by some sites that look flashy but then hold your withdrawals for weeks.

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• Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.

Gaming watchdog urges Premier to call pokies money-laundering inquiry

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And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. For years, the Chinese Communist Party had allowed Chau to build his junket online casinos empire, even though it appeared to conflict with the party’s anti-gambling edicts. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from Australia. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail.