They might have known about a 1986 report from New Jersey’s crime and corruption watchdog, which found one of Trump’s casinos was built with the help of mobster-controlled companies. Trump was 40 years old, visit site already world famous, and the owner of two casinos in Atlantic City, the US gambling hub. Trump and the Cheng family first came into each other’s orbit as part of rival bids for Sydney’s first casino at Darling Harbour in 1987.
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Clement noted Cheng Yu Tung’s casino interest put him “in direct partnership with… Yip Hon”, the accused narcotics smuggler, money launderer and Chinese triad member. But it made no mention of the organised crime associations which had troubled the NSW Police Board. The Queensland report lauded the state’s “worldwide reputation for having clean casinos”. “Kevin was there once playing the piano at the bar in the Hyatt and they were all having a rollicking good time.”
Star’s licences to operate Australian casinos still hang in the balance after their own money laundering and criminal infiltration scandals. Investigators suspected a bogus “finders fee” of $US17 million from the Trump property sale might have been funnelled back to the investors via a company in the British Virgin Islands (BVI). Revelations the company had been involved in illegal tender practices in the building industry led to the NSW regulator banning Leighton executives from any role in managing the casino. The Cheng family, whose company New World Developments was part of another team bidding for the casino, had their own shady connections. This put both parties on the radar of New South Wales authorities, who were concerned about their business associations with organised crime figures. McCann, for years the chief executive of property group Lend Lease, knows a thing or two about gambling.
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The Australian Communications and Media Authority (ACMA) is the key national regulator enforcing the Interactive Gambling Act 2001 (IGA). It works to block prohibited interactive gambling services, maintains a public list of blocked gambling services, and can issue formal warnings or infringement notices under Section 61A of the IGA. The new Brisbane casino isn’t exactly a jewel in the crown for the Cheng family, whose international business empire ranges from coal mining to hotels, healthcare and financial services. An ABC investigation reveals the links between a company with a major stake in Australia’s most expensive casino venture and notorious organised crime figures in Hong Kong and Macau. His partner in the Sydney bid, Macau gambling tycoon Stanley Ho, had organised crime associations that would eventually see him banned from the Australian casino industry. An unlikely partnership between the self-promoting New York tycoon and the publicity-shy Hong Kong billionaires was forged decades ago in bids to build casinos in north Queensland and New Zealand.
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