Nepal – the country of the Buddha and the Mt. Everest

Peace comes from within. Do not seek it without – Buddha

Posts Tagged ‘Crown Casino’

Unbelievable: Vietnamese refugee gambled $1 billion in black cash at Crown Casino

Posted by Ram Kumar Shrestha on December 11, 2014

BBgDojgA small shared Bankstown apartment, an old sedan, a job as a waiter and dole payments – such was the meagre world of Vietnamese refugee Pete Tan Hoang.

Except for as much as $1 billion that he gambled at Australia’s biggest casino, Crown Melbourne, in a little over a decade.

Hoang, 36, was shot in the face in September while waiting on a darkened street in suburban Sydney.

His murder has left police perplexed, but has also shined a light on massive laundering on behalf of a global crime syndicate with links across Asia and the Americas, and highlighted the scale of the narco money laundering problem in Australia.

Hoang’s story, his rise from a Vietnamese-born orphan living on a refugee visa to one of Australia’s biggest gamblers and money launderers, also raises concerns about how he was able to rort the system for so long and for so much money – particularly at Australia’s biggest casino.

Court documents from a recent case reveal Hoang ran as much as $1 billion in black cash through Crown between 2000 and 2012. Read the rest of this entry »

Advertisements

Posted in Global | Tagged: , , | Leave a Comment »

 
%d bloggers like this: