© Reuters. Guest rooms at a hotel above Sydney’s Star Casino complex are seen illuminated at night, February 15, 2016. REUTERS/Jason Reed
SYDNEY (Reuters) – Australia’s Queensland state on Tuesday announced an independent investigation into Star Entertainment Group’s suitability to hold its casino license after claims of money laundering in New South Wales.
Australia’s two largest casino companies Crown Resorts and Star are under intense scrutiny over claims they had enabled breaches of anti-money laundering and counter-terrorism laws.
“Investigations by the Office of Liquor and Gaming Regulations into The Star are ongoing, and they are continuing to work with the Queensland Police and (Australia’s financial attorney-general Shannon Fentiman),” Queensland Attorney-General Shannon Fentiman said in a statement.
Star did not immediately respond to a request seeking comment.
The company runs casinos in Brisbane, the state capital, and popular tourist spot Gold Coast while it is a joint venture partner in an A$3.6 billion ($2.5 billion) casino project due to open next year in Brisbane.
An ongoing investigation in New South Wales (NSW) state has heard Star breached the law, while inquiries in NSW, Victoria and Queensland found Crown also breached the law. The CEOs of both companies have left over raised raises in those probes.
The terms of reference into the Queensland probe will be released following consideration by the state cabinet, Fentiman said.
($1 = 1.4422 Australian dollars)