According to the Australian Securities and Investments Commission, Star's board and senior execs did not properly control the risks of money laundering and criminal affiliations occurring in its legal gambling in Sydney and Queensland.
Star board members from 2017 to 2019 have been identified in the case, along with former chair John ONeill as well as former managing director and chief executive Mathias Bekier.
Star board members from 2017 to 2019 have been identified in the case, along with former chair John ONeill as well as former managing director and chief executive Mathias Bekier.