Matthias Bekier, former managing director of Star Entertainment, the company which operates Sydney’s Star Casino and Paula Martin, Star Entertainment’s former legal counsel both failed to address money laundering risks and criminal associations between 2017 and 2019.
That’s the finding of Justice Michael Lee of the Federal Court, who at the same time dismissed similar cases against a number of Star Entertainment’s non-executive directors.
What does this finding mean for both executive and non-executive directors?
Guest:
Anthony Whealy, former NSW Supreme Court judge, Chair of the Centre for Public Integrity and a Former New South Wales Court of Appeals Judge, he’s also a former assistant commissioner to the NSW ICAC. (Independent Commission Against Corruption)
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