Gambling giant Star Entertainment has potentially acted criminally as part of system failures and widespread mismanagement at its Sydney casino, an inquiry has been told.
Counsel assisting the NSW Independent Liquor and Gaming Authority inquiry, Naomi Sharp SC, closed her argument on Friday on claims Star enabled suspected money laundering, organised crime, fraud and foreign interference at its Sydney casino.
Ms Sharp has argued that The Star Sydney and its ASX-listed owner are not suitable to hold a casino licence and are only at the start of a long journey to fix corporate failings in many areas of the embattled organisation.