Phillip Dong Fang Lee and his wife Xiaobei Shi are already embroiled in a dispute over a $272 million tax bill. Now her company has incurred a fine for a series of offences on one of their Mid North Coast properties.
Phillip Dong Fang Lee and his wife Xiaobei Shi are already embroiled in a dispute over a $272 million tax bill. Now her company has incurred a fine for a series of offences on one of their Mid North Coast properties.
The casino company also instructed the high roller to pay back his debts via China Union Pay debit cards, which allegedly can be used to flout Beijing’s anti-money laundering controls.