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Brogan refused to answer questions from The Age and The Sydney Morning Herald about what, if anything, he knew about Chau’s criminal links. But the accountant, who retired from PwC in 1995 and is paid a yearly partners’ fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. It is not suggested that Brogan was personally involved in any wrongdoing or criminal activity, only that he is involved with Suncity.

Meet the man who cuddles his pet gator

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Crims, casinos and communists: How Australia turned the screws on Alvin Chau

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Cheng Ting Kong, a co-owner of the Suncity business. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017. With Chau now in a Macau holding cell and Suncity a shadow of its former self in Australia, it appears the secret strategy has worked.

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Check which branches have closed and learn how to continue banking with us. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. But having been effectively called out as an organised crime enabler in Australia, the clock was ticking on Chau. For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. 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”.