Ex-Papua Governor Lukas Enembe Sentenced to 8 Years for Corruption

The Financial Transaction Reports and Analysis Center (PPATK) revealed that Lukas made payments totaling 55 million Singapore dollars (US$39 million) to overseas casinos since 2017.

Oct. 19, 2023

https://jakartaglobe.id/news/expapua-governor-lukas-enembe-sentenced-to-8-years-for-corruption

It is alleged Mr Enembe has spent millions at Crown Perth's casino since 2017.

Enembe, 55, is suspected of misappropriating at least 560 billion rupiah (AUD$56 million) since 2017, and spending much of it in casinos in at least two countries, including Singapore and Australia.

But authorities have told the ABC the total amount under investigation was in the "trillions of rupiah," or hundreds of millions of dollars.

https://www.abc.net.au/news/2022-09-29/indonesia-lukas-enembe-corruption-scandal-spreads-to-australia/101468024

Hundreds of millions believed laundered at Crown Casino Perth through $2 shell company

"There can be no doubt that the processes adopted by Crown outlined above enabled or facilitated money laundering through the Southbank and Riverbank accounts," the report said.

ASIC records show Riverbank Investments Pty Ltd is a $2 company owned by Crown Resorts Limited, with Crown Resorts chief executive Ken Barton its sole director and company secretary Mary Manos its secretary.

Crown patrons would deposit money into the account, which would be transferred to Crown Perth to be credited to the patron's deposit account at the casino.

https://www.abc.net.au/news/2021-02-11/millions-believed-laundered-at-crown-perth-via-$2-shell-company/13142104

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