{"id":21099,"date":"2021-08-05T13:45:10","date_gmt":"2021-08-05T16:45:10","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=21099"},"modified":"2026-04-23T16:55:39","modified_gmt":"2026-04-23T19:55:39","slug":"crown-perth-provided-credit-for-gambling-inquiry-hears","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/crown-perth-provided-credit-for-gambling-inquiry-hears","title":{"rendered":"Crown Perth provided credit for gambling, inquiry hears"},"content":{"rendered":"\n<p>Crown Perth approved credit for Australian and international gamblers despite this being prohibited under WA law.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Australia.- During the last session of\u00a0<strong>public hearings into Crown Resorts<\/strong>, Western Australia\u2019s Royal Commission has heard<strong>\u00a0<\/strong>that <strong>Crown Perth approved credit for Australian and international gamblers<\/strong>\u00a0although it is not allowed under WA laws.<\/p>\n\n\n\n<p>It&#8217;s also emerged that <strong>Simon Pan<\/strong>, a brothel owner who was being investigated for human trafficking, was able enter\u00a0<strong>Crown Perth 29 times<\/strong> after being banned from Crown Melbourne.<\/p>\n\n\n\n<p><strong>Lonnie Bossi<\/strong>, Crown Perth chief executive, said information between the two casinos could not be shared until recently.<\/p>\n\n\n\n<p>According to ABC,\u00a0<strong>Crown Perth also planned to roll out a China UnionPay (CUP) system<\/strong> to let Chinese gamblers transfer money to the casino with the approval of the gambling watchdog. However, Crown Perth halted the pan when\u00a0<a rel=\"noreferrer noopener\" target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/victorias-royal-commission-to-examine-crown-staff-arrests-in-china\">19 Crown employees were arrested in China<\/a>\u00a0in 2016.<\/p>\n\n\n\n<p>The Royal Commission was also told<strong>\u00a0<\/strong>that <strong>Joshua Preston<\/strong>, former Crown legal boss, had written to WA&#8217;s chief casino officer Michael Connolly about amending the Crown Perth casino manual to allow CUP transactions.<\/p>\n\n\n\n<p>Lonnie Bossi is also being investigated as <strong>he was a signatory on the Riverbank bank account<\/strong>\u00a0that, according to the\u00a0<a rel=\"noreferrer noopener\" target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/crown-perth-licence-under-review-by-wa-royal-commission\">Bergin inquiry<\/a>, was linked to money laundering.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>The GWC could cancel Crown Perth\u2019s casino licence before the end of the ongoing Royal Commission<\/strong><\/h2>\n\n\n\n<p><a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/crown-perths-licence-could-be-cancelled-before-end-of-inquiry\" rel=\"noreferrer noopener\">Paul Evans<\/a>, GWC\u2019s lawyer, said that although the&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/wa-royal-commission-extends-inquiry-into-crown-perth\" rel=\"noreferrer noopener\">Western Australian Royal Commission<\/a>&nbsp;into&nbsp;<strong>Crown Perth will continue until March 2022<\/strong>, the gaming regulator may call on Racing and Gaming Minister Reece Whitby to cancel Crown\u2019s licence before the ending of the inquiry.<\/p>\n\n\n\n<p>Evans said: \u201c<strong>The GWC will not necessarily await these conclusions&nbsp;<\/strong>if matters disclosed give rise to a need to take action immediately.\u201d<\/p>\n\n\n\n<p>In the first week of July, the Royal Commission called on former and current\u00a0<a rel=\"noreferrer noopener\" target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/wa-royal-commission-into-crown-perth-opens-submissions-to-the-public\">Crown Resorts<\/a>\u00a0employees, government employees and the public in general to provide information about improper conduct.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Crown Perth approved credit for Australian and international gamblers despite this being prohibited under WA law.<\/p>\n","protected":false},"author":176,"featured_media":21115,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"The Western Australian Royal Commission has revealed Crown Perth approved credit for gamblers, a practice prohibited under WA law, and allowed a banned individual to enter its premises. Further, the casino planned to implement a China UnionPay system, halted after employee arrests in China, with concerns raised about its potential links to money laundering via the Riverbank account. The Gaming and Wagering Commission may cancel Crown Perth's licence before the Royal Commission concludes due to these disclosures.","focusai_entities":"Crown Perth, Crown Resorts, Crown Melbourne, Simon Pan, Lonnie Bossi, Joshua Preston, Michael Connolly, GWC, Paul Evans, Reece Whitby, China UnionPay","focusai_location":"Australia, Western Australia, China, Perth, Melbourne","focusai_target_profile":"ceo_executive (1.0), regulator (1.0), compliance_legal (1.0), operator_casino (1.0), payments_fraud_aml (1.0), investor_analyst (1.0), supplier_vendor (0.8), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Licence Revocation Impact","query":"What are the immediate and long-term financial and operational implications for Crown Resorts should the GWC proceed with an early cancellation of Crown Perth's casino licence?"},{"label":"Governance Framework Efficacy","query":"How will the findings of the Western Australian Royal Commission influence the broader regulatory and governance frameworks for integrated resorts across other Australian jurisdictions?"}],"footnotes":""},"categories":[16336,28],"tags":[20215,14657],"class_list":["post-21099","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-australasia-news","category-casino-news","tag-crown-perth","tag-crown-resorts"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/21099","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=21099"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/21099\/revisions"}],"predecessor-version":[{"id":21121,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/21099\/revisions\/21121"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/21115"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=21099"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=21099"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=21099"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}