Gambler accused of dealing with $3.6m in dirty money at Gold Coast casino

Image file of casino gambling

Image file of casino gambling Source: Getty Image

A HIGH-roller gambler accused of dealing with $3.6 million in dirty money at the Star casino on the Gold Coast has been released on $200,000 bail after giving the court a character reference from a senior Korean military officer, according to the Courier Mail.


THE $3.6 million in dirty cash handed to casino staff by a Korean high roller, Mr Song, smelt musty and was covered in mould, suggesting it had not been stored in a bank, a court has been told.

The Courier Mail reports that the cash was vacuum sealed and casino cashier staff noted that rubber bands holding each $10,000 bundle of notes together were partially disintegrated, according to an Australian Federal Police statement tendered to the Brisbane Supreme Court.

Married father of two Mr "S", 43, has been charged with dealing with property reasonably suspected to be the proceeds of crime over $3.6 million he dealt with at the Star City casino on the Gold Coast on May 2 and 3. He intends to plead not guilty.

Song told the AFP that his boss, Gold Coast millionaire Mr "C", 41, paid for and organised his gambling trip.

More details can be heard via podcasting.

 

 


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