澳洲Star Casino哭泣,因为4亿美元的罚款徘徊在其头上

在澳大利亚中文新闻




听取Star Entertainment的抗议活动时,脑子里浮现在脑海业务。

明星到目前为止只收到了1亿美元,足以使门打开几个月,其余的稍后再待会。

“会被罚款不存在吗?”

Will Star be fined out of existence?Credit: Sam Mooy

So, Star simply doesn’t have a lazy $400 million lying around even as the financial transaction regulator, AUSTRAC, asks a federal court judge to throw the book at the赌场操作员。据澳大利亚称,4亿美元是对星星所谓的严重且系统性不合规的适当罚款类似违反法律的罚款为4.5亿美元。 The regulator maintains that Star’s parlous financial state is due to other factors – which is correct but effectively academic.

If the aim of AUSTRAC’s action is to provide a deterrence to others, then a fine of the magnitude it is seeking would certainly hit the mark.

A fine of $400 million will certainly jeopardise Star’s当前的救援计划。

在皇冠案中,奥斯塔克事务从未见过法庭的内部 - 各方定居。 So strictly speaking there is no precedent, but the settlement did serve as a template of sorts for the financial crime regulator.

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The twist to the tale is that if the federal judge determines Star behaviour warrants a $400 million fine, and the casino group financially失败,那么罚款可能永远不会被支付。最终,这将是联邦政府的损失,因为这是钱将要降落的地方。

明星说,罚款低至1亿美元的经济罚款将使它处于严重的压力下,而奥斯塔拉克(Austrac)则认为4亿美元是一个公平的起点,这显然是两个当事人之间的偏你差距。达成和解的位置。 And Star might be better off chancing its luck with the judge, who might be willing to work out an instalment plan for the payment of the fine.

A fine of $400 million will certainly jeopardise Star’s current rescue plan – one which will see Bally’s and Australian hotelier Bruce Mathieson inject cash into the casino operator and become its largest shareholders.

Shareholders are yet to vote on this deal and it requires监管批准。

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和尽管Crown的所有者Blackstone是一个非常大的私募股权集团,但Bally's是一件相对较小的服装,其中大多数是在美国周围点缀的第二和第三阶段赌场。 Bally和Mathieson是否拥有胃部和资源在财务上加倍努力,还有待观察。您必须想象他们有一项应急计划。

新南威尔士州和昆士兰州政府都坚定,他们不会救助赌场所有者,但可以干预并提供帮助,以使他们保持开放。

,如果

陷入困境。

。其昆士兰州和新南威尔士州赌场的未来持续存在平衡,在这三个物业工作的8000名员工遇到了另一个焦虑的等待。

业务简报新闻通讯提供了重大故事,独家报道和专家意见。 id =“ endofarticle”> <按钮aria-checked =“ false” aria-descred =“ savetooltip” aria-label =“ save save later torap tor press tor plod class” class =“ lyny4” crom =“ type” type =“ button”> 保存 in ,<! - > nogise <! - >或订阅<! - > - - - - - - - - - - >保存文章以供稍后。
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