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• This statement is inaccurate.We are not a casino operator and we do not process withdrawals.
• And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began.
• Nothing life-changing but good to test some slots before depositing 👍
• If you are reading this review, I can confirm that over the past several years I’ve made 100s of deposits and withdrawals.

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Several of Chau’s companies in Australia, including the Suncity Group, had a former PricewaterhouseCoopers partner, Stanley Brogan, as a director. 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.