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So yeah it was panic stations. ANDREW SCOTT: everybody thought it would just be for six months or something like that but it hasn't been, the storm is still going today and, um, all credit to the president of China for doing it to be frank.

Yes it hurt, it hurt, ah, the Macau gaming industry but it's transformed it is transforming China as a country.

So, you know, if there's some collateral damage I don't think President Xi Jinping is too concerned about it. The only place in China where its legal to put on a bet in a casino.

As the high rollers poured in from the mainland, Macau became the richest, glitziest gambling den in the world.

It also became, a massive money laundry. I've been in Asia forty years, I've never seen anything on the scale as this sort of purge on a very large scale.

As Crown's principal shareholder, Packer confidently backed the strategy at every opportunity. One of Australia's top public companies is now collateral damage in China's corruption crackdown.

If ah if you were caught, we'll make an example of you. It was a stunning police action against a foreign company in China.

The raids were carefully planned and terrifying. And the scenes that were described to me by family members that were present were quite remarkable.

They described ah teams of ah six or seven plain clothed ah police officers knocking on the door after midnight, um bursting through after the door was opened.

And um basically they said it felt like they were um suspects of a murder investigation or a drug bust. You know, that was just how sudden and forceful the raids were.

Pretty shortly after that they were, starting to basically confiscate or seize all these communications equipments, including laptops, computers, you know iPads, hard disk drives.

Fifteen Crown staff and a number of associates, were taken into custody. He was tipped off about the raids by local staff and made a dash for the airport.

But he was never ah, never able to board the plane. But Crown could do nothing to stop Chinese police taking its staff, including O'Connor, to a Shanghai detention centre for questioning.

You know this sense of humiliation, defeat, um shock ah ma- is maximised in this way so that when they start getting interrogated again the following day they're in a state of breakdown already.

Humphrey and his wife were thrown into a Shanghai detention centre three years ago when they were swept up in a Chinese investigation into a British company.

Many of them would have been thrown into a cell like that in the middle of the night just like I was. So they'll be led out of their cell, put in handcuffs, they're forced to squat when they exit the cell; you have to squat in front of the officers.

They'll be led down a corridor and across a a rusty sort of iron bridge which connects two wings of the building into the interrogation block and in that block there are interrogation cells and the typical cell has a small rostrum at one side under the window and it has a a metal cage in the middle.

This cage is made of steel. You know it's it's a silvery steel cage, inside the cage is an iron chair with a bar that locks across your lap so what will happen to these prisoners is that they'll be taken into that cage, put in that cage, they'll be locked in that chair, they'll also have the handcuffs on, they'll be sitting like that and then there'll be two or three policemen PSB men up on that rostrum.

One of them will be typing on a laptop, another may be receiving guidance and instructions through an earpiece from someone who you never see so they'll be questioned ah in that particularly in that style, locked in a cage, guys up on the rostrum um no lawyer present.

Um that is all intended to make you crumple um and confess because you you know y-you're left to think of that the only way out of here is by confessing.

They are being looked after and they are in good health. There have been reports that it is related to gambling, the casinos evidently, but beyond that we don't have any specific details.

I advise you to check with the Shanghai police for further details about the investigation,the activities have they been involved in, and their current condition.

But I think gambling is illegal in China. It's also illegal to promote gambling or arrange for more than ten people to travel to a foreign casino to gamble.

But in the chase to woo rich Chinese gamblers or VIPs, many foreign casinos like Crown have been side stepping this law.

They say their staff in China are not promoting gambling, they're promoting tourism in their luxury hotel resorts in Australia, the US and Macau.

They're there to promote the resort, the end destination um however, once that individual person is within China they are ensconced in a room, private room with a target client ah have no doubt, that the topic is when would you like to come to ah our casino, how much would you like to play and ah do we need to give you credit in order to encourage you to come and play.

But lawyers for some of Crown's minority shareholders seeking to launch a class action, claim the company knew its marketing in China was highly risky and failed to disclose this to the market.

Ah now ah gambling itself and also the marketing of gambling is illegal as we understand it in mainland China so what we understand is that ah there was a risk of Chinese law enforcement er that might flow from Crown's attempts to lure ah Chinese VIPs to its casinos in Australia.

They were managed by Ho's company. They were pitched to wealthy Chinese men on the mainland. By , Macau was booming and Melco Crown's profits soaring.

Packer was convinced Crown was on a winning streak and bet the future of the company on Chinese VIP gamblers. And Melco Crown driven by a surging Chinese tourist market is continuing to expand in Macau and now throughout Asia, with major investments in new hotels and attractions.

ANDREW SCOTT: It was interesting we had a decade, um, of twenty percent on average, year on year growth so when that happens as a businessman you tend to feel like God so you just keep, you know, it was just happy days, everything was booming.

These are private rooms in the casinos. Here wealthy Chinese gamblers can discretely bet a fortune in Hong Kong dollars on a hand of baccarat.

Ah but that's just a minimum bet. Tony Tong is a lobbyist for the Macau junket operators and they are crucial to success of a big casino.

TONY TONG: So they need to have a relationship with a junket agent, ah who is responsible for ah you know serving, taking care of the ah VIP customer, and arranging the trip, ah making all the ah logistic arrangements, visa applications, hotel reservation.

Sometimes private jets and entertainment activities. It's a fraught business because it's illegal to enforce gambling debts in mainland China.

TONY TONG: So ah they have to go through other means, ah which means ah basically ah making life difficult for the debtor, ah basically following the debtor and going to his company.

Basically starts with more you know telephone calls and reminder calls. If you still don't get paid then you have to show up at the doorstep ah at his home or his business.

And then ah, and hopefully you'll get some more progress. So ah normally every time when you send people to show up, normally they have ah something to collect.

Has there been violence? There are often cases in Macau, Hong Kong, even in mainland China that ah involves violence. Sometimes the collectors have to ah try to, in order to recover ah the debt, ah they have to go through pretty extreme means.

Normally from what I heard, if you really do something bad it could harm your business, it could harm your chance to ah collect. When online your computer is potentially roulette to reportage Internet users.

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Fans fear that Wigan might be forced out of business too, particularly at a time when the Coronavirus is making life difficult for many entrepreneurs who might otherwise wish to get involved.

So where has it all gone wrong for a club which enjoyed eight seasons of Premier League football from to ? Before the game went into lockdown in March, the Latics — as the club is affectionately known — were on a good run of form and hoping to hold on to their place in the second tier of the English game.

A couple of weeks ago we had money in the bank. Choi never attended a game — apparently regarding the club purely as an investment — but, in June, Wigan was transferred to another business in which he had a controlling interest, the New Leader Fund NLF registered in the Cayman Islands.

When the directors refused, Yeung attempted to liquidate the club, before placing it in administration. Choi now appears to have gone to ground and journalists have been unable to contact either him or Au Yeung.

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Clubs are community assets and they need to be protected. This is not hyperbole. Football clubs are resilient institutions but can sometimes disappear altogether, as Bury FC demonstrated last September.

After being expelled from the Football League for failing to meet a series of financial deadlines, the club now exists in name only.

Fans fear that Wigan might be forced out of business too, particularly at a time when the Coronavirus is making life difficult for many entrepreneurs who might otherwise wish to get involved.

So where has it all gone wrong for a club which enjoyed eight seasons of Premier League football from to ?

He believes the casino owners know about the Triad links to some junkets. One was the Neptune junket, which was publicly exposed for its triad connections three years ago.

The Hong Kong courts have heard some extraordinary cases linking junket operators, money laundering and triads. But perhaps the most sensational was the case of the Hong Kong hair dresser who ended up owner of the British Football Club, Birmingham City.

He'd been a huge gambler in the VIP rooms at a Macau casino. Hong Kong barrister, Kevin Egan, was part of that case and saw the evidence linking the Neptune group, with an alleged top Triad member.

He ran it along with two others. And [ahem] he is alleged to have very serious triad connections, but he's never been charged with or convicted of triad offences.

But if you ask anyone from the Organised Crime and Triad Bureau of the Hong Kong Police Force what his status was, they would say 'senior office bearer in a triad society'.

But the big loser was China. Casinos became one of the conduits for huge amounts of capital to exit China in underground money flows.

Corrupt Chinese officials and businessmen were using the VIP rooms to not only gamble ill gotten gains, but move money offshore.

The harsh reality was because of the junket activity, the illicit side betting that was going on, you could probably multiply that by six.

So that's a scale of um you know south, just a little south of billion US dollars a year…so as a matter of economic national security, they need to crack down on those capital outflows.

That's why it's a really serious issues. And Packer drove it from the top. It won enthusiastic backing from the NSW Premier.

And yes part of that proposal would be for this Asian high rollers room. This will be a VIP only gaming facility. There will not be poker machines.

The former head of the state casino regulator believes that was a mistake. I think that casinos are big money spinners and operating a casino in most circumstances is like a license to print money.

For that reason we need to know firstly that there is public interest or public benefit in having an additional casino in the first place.

The parliamentary scrutiny was fast and it was to my mind relatively superficial. I don't think there was an appetite for thorough scrutiny, I think there was a wish simply to get the job done in terms of um having some basic level of examination and ah doing the deal.

He came with a reference from the head of the US casino giant, Caesars. He has a very robust background, he came from Harvard.

So Michael's a very, very smart and intelligent person,. He even appeared with James Packer's mother, Ros, during the Sydney Symphony Orchestra's China tour, an event sponsored by Crown and supported by the Australian embassy.

More controversially, he increased Crown's staff on the ground in China. BEN LEE: He obviously had a very ambitious and very high target to meet ah to justify I suppose his appointment and he in turn went on a very expensive program to recruit ah just about anybody and everybody he can in terms of ah on the ground ah marketing experience.

You whisper his name and they'll tell you that he was one of the largest, if not the largest um junket provider or provider of, you know, who recommended mainland Chinese gamblers to Crown.

His Hubei business partner, Tian Di, became another big junket operator for Crown. He'd be given the use of a VIP hotel suite for when he had, you know, guests in town.

And that was exactly what the, you know, VIP clients from China just loved. You know, they loved being treated as kings and queens.

After targeting Macau's casinos, some analysts believe Chinese authorities wanted to make an example of a foreign casino owner. STEVE VICKERS: It would appear that the the the Chinese government suspected that people were continuing to wander around the mainland raising funds for, for off shore gaming and that the the crackdown was on and the capital outflow ah and the capital outflow situation was also on.

Ah and I think ah killing a chicken in front of the monkey is probably what's actually occurred. They included Liu Han, a high roller at Crown's Perth casino who invested heavily in the Australian mining industry.

He was sentenced to death for murder, gun running and being head of a mafia gang. In another case Chen Haiju, a top Chinese airline executive jailed for life for corruption was revealed as a big gambler at Crown in Melbourne.

He mentioned Australia, Las Vegas and London. He was on trial and he told about his story, how he got addicted with gambling, ah how he was ah ah invited to go to casinos, how he was offered free chips, how he won the money.

And so I think it received ah ah a lot of ah media attention and probably received ah ah attention from the government investigators.

This will also be an area that we will crack down on. It made headline news. They will be charged with soliciting gambling and violating foreign exchange laws.

ANDREW SCOTT: South Koreans were also promoting and promoting in an aggressive fashion and, you know, there were some arrests there which became a bit of an incident and, you know, the word was put out, an example was made, don't do this.

Remarkably, it concluded those arrests did not signal a serious threat to Crown's staff in China.

BEN LEE: There was a certain arrogance and complacency in that well these are the Asians, you know, they were too aggressive, they were channelling funds, ah etc etc etc and you know, they wouldn't touch us because we are frankly speaking, we are white guys.

He wasn't, ah, a rogue employee, he wasn't doing anything he wasn't told to do, he was doing what his job required him to do.

One was released on bail. Junket operator, Tian Di, is also understood to have been detained but has since been released. He's free but has been put on permanent leave by Crown.

He won't know a lot about the legal process that is underway if we can call it a legal process; he won't know because they just don't tell you so you're left in a great state of anxiety while you're in that, in that cell.

He is deeply pessimistic about Jason O'Connor's chances of a quick release. They will be charged, they will be convicted. But since the arrests Bishop has said little publicly about the Australian detainees and there appears to be slim room for diplomatic intervention.

The best hope for Crown and its staff is that Chinese authorities decide the case is weak and release them without charge.

So that's the best possible outcome. I think it's probably the least likely outcome. I think the fact these people have been in detention now since October last year would suggest to me that ah something's coming down the pipeline.

The recently published Annual Review of Football Finance by accountants Deloitte Gutschein Kostenlos Downloaden that, last season, for the fourth time in seven years, Championship clubs collectively spent more on wages than they earned in revenue — with Wigan amongst them. And, if someone says to me, Platinum Casino Ipad know, what is the definition of good government? ByMacau was booming and Melco Crown's profits soaring. Space to play Eurojackpot Wieviel Uhr pause, M to mute, left and right arrows to seek, up Sven Ulreich down arrows for Casino Reportage. When Studio City opened, investors in Macau knew casino profits were plunging. Will the Son Also Rise 12 Oct - The story of Criminal Minds Online Ansehen Packer, his attempt to create a global gaming empire and the business gambles that cost My Novo billions. I think it is the threat, the threat of violence that is more important than the violence itself.

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1 Comments

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