We’ll look at your income and expenses, the total loan amount, and your repayment timeframe (up to 24 months), and work with you to determine if you have the capacity to repay the loan. Not all NILS providers can help with this loan type. No Interest Loans are a smart loan option to help you manage your money. Avoid costly cash loans and buy now pay later schemes. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau.
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What documentation you need depends on the type of claim you are making. Learn more about becoming a shared equity partner approved by the Chief Commissioner of State Revenue, to support home buyers in purchasing property in NSW. Pay now or learn about your options to manage your fines and fees including setting up a payment plan.
Search for these types of unclaimed money on the Australian Securities and Investments Commission website. Depending on the circumstances of your claim, you may need to provide additional supporting evidence. This includes the exact amount of unclaimed money our office is holding and any other relevant identifying information. You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming. As a result, our unclaimed money processing times are taking longer than normal. Use our free online service to find money owed to you and learn what you need to do to claim it.
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We may refer you to another provider if we cannot meet your timeframe requirements. If you have all requested supporting documents ready to send with your application, this will speed up the process. We pay the invoice directly to the supplier. This doesn’t count against you for a no interest loan. Refer to Good Shepherd no interest loans to purchase a car No interest loans for vehicles is a specific loan product aimed at helping you buy a car.
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As Chau’s international gaming operation grew, though, so did online casino the rumours that it involved dirty money. 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. 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. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.