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Top News In Qin Sixin Today - Breaking & Trending Today

Australian Casino Officials Allegedly Abetted Chinese Junket Operators over Suspicion of Money Laundering

One operator is suspected of being Bo Xilai’s bagman, another is on trial in Macau ....

Qin Sixin , Alvin Chau , Star Entertainment Group , Australian Securities Investments Commission , Australian Securities , Investments Commission ,

ASIC case against Star Entertainment set to spur directors to question management more vigourously

The members of Australia’s company boards will be more rigorous in their review of key business risks after ASIC took legal action against 11 officials at Star Entertainment. ....

John Oneill , Gerard Bradley , Johno Neill , Qin Sixin , Pauline Vamos , Zlatko Todorcevski , Richard Sheppard , Mark Rigotti , Katie Lahey , Sally Pitkin , Peter Rae , Matt Bekier , Alvin Chau , Australian Institute Of Company Directors , Governance Institute , Link Group , Macquarie Bank , Super Retail Group , Governance Institute Of Australia , Investments Commission , Business Council Of Australia , Australian Securities , Benjamin Heap , Ben Heap , Business Council , Star Entertainment ,

ASIC's case against Star Entertainment exposes Matt Bekier and John O'Neill's blame game

In the casino sector, big money carries big risk. And the Star executives and board members in ASIC’s sights must now explain how they missed the obvious dangers of a VIP business flooded with money. ....

Hannah Kim , Shen Minmin , Chau Suncity , Alvin Chau , Qin Sixin , Investments Commission , Australian Securities , Ben Heap , Crown Resorts ,

Big-spending Shanghai internet celebrity of Ferrari-crash fame revealed to be son of Hong Kong investor

The family background of a Shanghai-based internet celebrity is no longer a mystery, after a fine imposed for insider trading accidentally gave away the details. Qin Fen, 34, first came to public attention for his calm reaction to crashing a multimillion dollar limited-edition Ferrari some seven years ago. He had since become well-known for his lavish spending and fleet of. ....

Happy Valley , Hong Kong General , Hong Kong , Qin Sixin , Ferrari Laferrari , Shanghai Fenrong Investment Co , King Club , China Securities Regulatory Commission , Technology Co , Qing Fen , Shenzhen Listed Xinmao Science , Qin Fen , Kinge Sports Club ,