$500,000 Laundered in Crown Casino
Australian police have arrested a Chinese national who is accused of laundering $500,000 in Crown Casino. Authorities believe Zheng Tan was acting as part of a crime syndicate, which steals cheques from individuals and alters key details. Tan, who spent his 30th birthday in prison, is believed to have used $500,000 from an altered cheque and laundered it through Crown Casino in Melbourne.
Police have suggested that by exchanging his cash for chips, wagering and then cashing out, Tan was able to launder the money. Authorities are also looking for Peng Zhang, who they believe was also in on the operation. Anyone who has information on Zhang, or the case, should call the Australian crime stoppers number 1800 333 000.
Share this:
Email this page
