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James Packer's 'shameful' and 'disgraceful' conduct mean he is not suitable to be associated with a new $2.2 billion Sydney casino, an inquiry has heard.
The multi-millionaire boss of car-servicing franchise UltraTune has been banned from Melbourne's Crown Casino after claims he attacked his girlfriend in their suite. In 1950 he banned them from the mainland. In Macau, all three flourish, even after the territory returned to Chinese rule in 1999. Crown casino in Melbourne was central to this arrangement. Melbourne's Crown Casino will remain open throughout the coronavirus pandemic using only half of their poker machines as a social distancing measure. In Shocking News, COVID-19 Gathering Bans Don. Blacklisted Online Casinos Updated 2021 - Report a casino. These casinos have failed to meet expectations. Learn how to spot & avoid playing at these sites.
The NSW casino regulator had previously approved the billionaire to be a 'close associate' of the company, a subsidiary of casino giant Crown Resorts, which was awarded a licence to run the new casino.
Crown Resorts has been banned from opening its new Sydney casino next month, after NSW’s gambling regulator said it was “not comfortable” with the company operating the multibillion-dollar.
But counsel assisting an inquiry into Crown Resorts' suitability to run the casino says the state's Independent Liquor and Gaming Authority should reconsider that approval.
© Provided by Daily Mail Billionaire James Packer's (pictured) 'shameful' and 'disgraceful' conduct means Crown Resorts is 'not suitable' to hold the licence for the new casino under construction in Sydney's Barangaroo, an inquiry has heardMr Packer admitted to the inquiry last month that aggressive emails he sent to an unidentified potential investor in Crown Resorts were 'shameful' and 'disgraceful', but blamed his bipolar disorder.
Counsel assisting, Adam Bell SC, says Mr Packer provided no evidence to show his medical condition led that conduct. Emails sent on the same day were expressed in 'perceptive and businesslike terms'.
'The difference was that Mr X had conveyed information to Mr Packer which was bad news, which Mr Packer did not want to hear,' Mr Bell said on Thursday.
Even after Mr Packer resigned from the Crown Resorts board in 2018, he remained a de facto director with 'extraordinary influence' on the company, Mr Bell argued.
© Provided by Daily Mail The casino at Barangaroo (pictured) is set to open in December. The NSW casino regulator had previously approved the billionaire to be a 'close associate' of the company, a subsidiary of casino giant Crown Resorts, which was awarded a licence to run the new casinoA controlling shareholder protocol allowed Mr Packer to receive confidential information, which meant he had at least as much access to confidential information as the executive chairman, John Alexander, and more than the other directors.
'In fact, if anything, Mr Packer's access to information was even more extensive to that of Mr Alexander,' Mr Bell said.
Mr Packer also demanded information and work from directors and executives.
Ken Barton, who was chief financial officer and is now CEO, did not tell shareholder about the protocol at Crown's 2019 AGM even when asked directly about it.
It was 'remarkable' that the board decided to enter an agreement like this, opening the door to the 'extraordinary influence' of Mr Packer and his private company, without telling shareholders, Mr Bell said.
© Provided by Daily Mail Mr Packer speaking during the inquiry last month. Mr Packer admitted to the inquiry last month that aggressive emails he sent to an unidentified potential investor in Crown Resorts were 'shameful' and 'disgraceful', but blamed his bipolar disorderMr Packer personally campaigned for the casino in Sydney's Barangaroo precinct to be approved and for the licence to be granted to Crown.
The inquiry was told on Thursday that Crown is 'not suitable' to hold the licence for the premises.
Mr Bell said the 'damaging' influence of Crown's major shareholder James Packer on the company was partly to blame.
The inquiry has examined money laundering at Crown casinos and its business ties with people linked to organised crime.
NSW Premier Gladys Berejiklian is seeking urgent advice on the matter and has not ruled out pushing back the December opening date for the Barangaroo development.
Closing submissions will continue on Thursday, with the commission at this stage expected to deliver a final report on February 1.
© Provided by Daily Mail NSW Premier Gladys Berejiklian is seeking urgent advice on the matter and has not ruled out pushing back the December opening date for the Barangaroo development (pictured)Read moreA businessman who was blacklisted by the United Nations and Australia for funding a war criminal was a Crown Resorts VIP room gambling high roller despite being subject to international sanctions.
The Age and The Sydney Morning Herald have reported Joseph Wong was hit with financial and travel sanctions by the UN Security Council in 2004 over his relationship with Liberian dictator Charles Taylor. However, after these sanctions being placed, he repeatedly visited Crown’s high-roller rooms in Australia, confidential gambling records obtained by the publications.
Wong’s firm appeared on a UN Security Council sanctions blacklist for smuggling arms to Taylor, who was later indicted at The Hague for offences including murder, terror and rape.
Despite this, Wong seemed to freely entered Australia, where he gambling and losing more than $6 million at Crown in Australia between 2010 and 2018, according to The Saturday Paper.
The revelations about Joseph Wong’s activities at Crown’s Melbourne and Perth casinos suggest Crown may have sought the custom of big spenders without subjecting them to adequate screening and failing to detect high rollers for connections to money laundering.
Wong’s Security Council listing was endorsed by the federal government in April 2006 which should have prevented him entering Australia. The leaked records detailing Wong’s gambling reveal that he made multiple visits to Crown with an Indonesian high-roller business that was paid by Crown to attract extravagant gamblers.
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Not answering specific questions to Wong, a Crown spokesman said it took “all of its obligations very seriously, and has no interest in being used by criminal elements”.
“In support of this, Crown works closely with Australia’s law enforcement and regulatory agencies on a range of matters, and assists in providing information for ongoing and new investigations.”
Australia: Sanctioned by both UN and Australia, arms-dealing high roller entered Australia freely and blew millions in Crown Resort VIP rooms '[Joseph] Wong's blacklisting by the UN could have been revealed with a simple Google search.'https://t.co/zWXHJSACmo via @theage
— Janne Nikkinen (@DocNikkinen) October 16, 2019
Regulation board asks for more time to conduct investigation
The Victorian Commission for Gambling and Liquor Regulation has recently asked for more time to conduct its own investigation into Crown’s junkets.
In a statement relating to Wong’s activities in Australia, a Home Affairs spokesman said “the department is aware of this case”.
“The department thoroughly investigates instances of misuse of the visa system,” the spokesman said, which appears to be a reference to its decision in 2018 to ban Wong from entering Australia on character grounds.
Wong’s organisation, the Oriental Timber Company, has been implicated by the United Nations and overseas authorities in smuggling arms to Taylor and financing his regime. Taylor’s regime was responsible for crimes against humanity carried out in Sierra Leone in the late 1990s and early 2000s.
The UN Security Council in 2008 reported publicly that “Joseph Wong … received more than $8.5 million” in likely illicit funds. Money that it urged UN members to freeze.
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In August 2010, Wong travelled to Perth from Asia on a private jet where he gambled at Crown’s high-roller room in Burswood. In late 2013, Wong lost over $4 million at the Mahogany Room at Crown’s Melbourne casino.
In 2015, the UN lifted its sanctions regime that had named Wong and other supporters of Taylor. This was following the former Liberian president being jailed in the UK for overseeing a campaign of murder, rape and terror.
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In 2018, Wong flew back into Australia where he lost $2 million in Crown’s high-roller rooms.
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The news on Wong follows other controversies related to the casino giant. Video footage was shown earlier this week of hundreds of thousands of dollars in cash being handed over from a shopping bag in a high-rollers’ room at Melbourne’s Crown Casino which sparked calls for a Royal Commission. On Tuesday, about 1000 Crown staff and their supporters marched on the Melbourne casino on Tuesday where they are fighting for better pay and job security.