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• He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos.
• ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail.

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Under Australian corporate law, international businesses need an Australian resident director to oversee their corporate and tax obligations, and Brogan appears to have fulfilled that role. Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.

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