![]() ![]() Nor did they adequately deal with risks arising from those links, or escalate money-laundering issues to the board, ASIC says. In addition, Bekier, Martin and Hawkins allegedly breached their duties by continuing to deal with Asian gambling junket operator Suncity, and its boss Alvin Chau, despite becoming aware of criminal links. ![]() Board members including O’Neill, Bekier, Lahey, Sheppard, Bradley, Pitkin, Heap and Todorcevski allegedly approved the expansion of Star’s relationship with individuals with reported criminal links, and breached their director obligations by not making further enquiries of management when presented with information about money-laundering risks affecting Star. ![]()
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