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EML Payments has revealed it was made aware of concerns by the Central Bank of Ireland about one of its subsidiaries a month before it informed the market.
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The inquiry into Star’s Queensland casinos will probe the company’s relationship with high rollers and money laundering as well as allegations that it encouraged people banned from its Sydney operations to gamble at its Queensland facilities.
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After months of allegations of money laundering and criminal activities in NSW, the Palaszczuk Government has relented and agreed to hold an inquiry into the operations of Star’s casinos in Brisbane and the Gold Coast and whether it should keep its licence.
The Palaszczuk Government has confirmed that investigations into Star and its casino operations were ongoing in Queensland and that the findings from investigations into other states could be used in determining whether the company was fit to operate in Queensland.
The State Government has announced a crackdown on casinos with new legislation that will contain penalties of up to $50 million.
EML Payments has downgraded its profit guidance and seen its share price fall by about a third.
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