Started a Disciplinary procedure against Crown Victoria After concerns were expressed regarding the use of cards issued by China Union Pay.
This is the latest news regarding the famous Australian group with Office both in Victoria (Reoped for a short time after closing for Covid) that in the region of Sydney, or the New South Wales.
Clearly the company he didn't do much to fix the problems detected from the Victorian Gambling and Casino Control Commission A long time ago, and to find out more, do not miss the next paragraphs of this article written by our sector experts.
Disciplinary procedure Crown Victoria: the reasons
The reasons that push the Victorian Gambling and Casino Control Commission (VGCCC) to start a disciplinary procedure against Crown Victoria are many, but the main one is that Non -clear things have been detected on the use of China Union Pay cards.
Crown Victoria, who receives this disciplinary procedure, has studied a system for Avoid various Chinese currency restrictions. This for and allow the transfer of money from China, which is completely illegal. The process also received a name from the Royal Commission Into the Casino Operator and Licure (RCCcol), or “processo China Union Pay”.
Crown Melbourne allowed the game to Chinese customers using this method, given that in another way they could not have funds. To do everything Crown issued invoices for the payment of rooms to customers, lying on the fact that the hotel had provided personal services.
Customers then paid the chamber account using China Union Pay cards, e they received a voucher who recognized the funds receiptnull Then they were accompanied by a VIP guest of the Crown, they brought the voucher to the casino case, and exchanged it with chips to play or cashnull For this the disciplinary procedure against Crown Victoria started.
Crown Victoria, in this disciplinary procedure for China Union Pay cards, has Very to lose.
In fact, according to the laws of Victoria, Crown has violated various sections and has taken illegal actions.
Now the company will have to submit to heavier regulatory obligations, it's at A maximum fine that can go from million to $ 100 million.