FED:'Negligent' ex-Star boss could be hit with $1.3m fine Star's former chief executive faces a $1.3 million fine after failing to tell the casino's board of criminal risks associated with lucrative overseas junkets. AAP · May 27
AAP · May 27 'Negligent' ex-Star boss could be hit with $1.3m fine Star's former chief executive faces a $1.3 million fine after failing to tell the casino's board of criminal risks associated with lucrative overseas junkets.
AAP · Mar 5 Warning to boards as ex-Star boss raked over the coals A court's reprimand of Star casino's management for failing to avoid likely criminal and financial risks has put corporate boards across the nation on notice.
AAP · Mar 5 'Unethical' culture as ex-Star boss breaches duties Star's ex-boss knew of potential criminal links to lucrative overseas junkets in casinos but failed to promptly inform the casino's board, a judge has said.
AAP · Feb 10, 2025 Star heads accused of turning blind eye to illicit cash Executives at troubled gambling firm The Star allegedly put profit over risk management by ignoring the potential criminal cash washing through its casinos.
AAP · Dec 13, 2022 Watchdog legal action on Star casino execs Current and former Star Entertainment directors and executives are facing millions of dollars in fines for alleged failures of director duties.
ABC News · Dec 12, 2022 ASIC takes legal action against 11 past and present Star casino executives and directors ASIC accuses 11 past and present directors of the casino giant of breaching their duties regarding the company's risks of "money laundering and criminal associations".