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But the accountant, who retired from PwC in 1995 and is paid a yearly partners’ fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. 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.

We are committed to the safety and wellbeing of people of all ages, particularly children. We value and include people of all cultures, languages, abilities, sexual orientations, gender identities, gender expressions and intersex status. The Salvation Army Australia acknowledges the Traditional Owners of the land on which we meet and work and pay our respect to Elders past, present and future.

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