If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register. Check the register for money that belongs to you. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work.
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In 2017, ACIC’s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an “Australian priority organisation target”, a designation reserved for those posing the greatest organised crime threat to Australia. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. It’s headed by a former senior federal police officer, Mike Phelan, and is guided by board members who include AFP Commissioner Reece Kershaw, ASIO Director-General Mike Burgess and the heads of state and territory policing agencies. 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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