ACIC also believed that Chau had “close links with Chinese triads”. According to ACIC, Cheng is a senior figure in the powerful Chinese organised crime gang, the 14K Triad. Cheng was investing in many of Chau and Suncity’s corporate subsidiaries via offshore companies. As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.

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Last week, the director of operations at Sun Stud, David Grant, described allegations that Chau part-owned Sun Stud as a plangames casino “long bow”. He conceded Cheng was still involved but insisted he was “squeaky clean”. He hung up the phone when questioned about Chau and Cheng’s triad links. ACIC watched with alarm as Cheng and Chau bought and expanded Victoria’s Eliza Park Horse Stud, which breeds champion racehorses for wealthy owners.

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