Skip to main content

UN-Sanctioned Arms Trader Allowed to Gamble $6 million at Crown Resorts

Scandal-prone Australian casino operator Crown Resorts is facing another scandal. They have been found to let a UN-sanctioned arms trader gamble away US$6 million at two of their venues in Perth and Melbourne.

In a news report by Australia’s ABC News, they reported that the two Crown Resorts venues let Indonesian businessman and arms trader Joseph Won Kiia Tai play at its high roller rooms. All this happened despite there being international sanctions imposed on Kiia Tai, including a travel ban. This all took place when the sanction was in effect which was between 2004 and 2015.

UN-sanctioned arns trader at Crown Resorts

UN-Sanctioned Arms Trader Linked to Former Liberian President

According to the United Nations, Kiia Tai “provided military and financial support” to Charles Taylor’s brutal regime. Under Taylor, Liberia was thrown into a bloody civil war that left 150,000 people dead.

Kiia Tai benefited from Taylor’s deforestation program. As the head of the Oriental Timber Company, they were given logging rights to a quarter of Liberia’s rainforests – one sixth of all of Africa’s rainforests. Furthermore, he bought weapons for Taylor in place of paying taxes on the timber, violating a UN arms embargo. Around that time, Taylor was interfering in a civil war in neighbouring Sierra Leone. The UN accuses Kiia Tai of supporting him “in an effort to destabilize Sierra Leone and gain illicit access to diamonds”.

In May 2012, Taylor was tried by the Special Court for Sierra Leone (SCSL) for crimes against humanity. He is currently serving 50 years in prison.

The Kiia Tai scandal brings into question about how Crown Resorts vets its VIP customers and whether or not it’s sticking to its anti-money laundering procedures. ABC’s report on the UN-sanctioned arms trader comes days after footage was leaked by disgruntled Australian gaming regulators. In the video, it shows wads of cash totalling hundreds of thousands of dollars being offloaded from a large grocery bag into Crown Resort Melbourne’s VIP Room cash cage.

DHA Investigated Kiia Tai’s Visit

Australia’s Department of Home Affairs (DHA) said to ABC that it was aware of his visit. It “thoroughly investigates instances of misuse of the visa system and takes action to mitigate against further occurrences, where appropriate”.

Latest US Casino News:



Related Posts

 Is Lucky Hippo Legit?

lucky hippo legit

Yes, Lucky Hippo is a legit casino site. The one thing most players worry about is the legitimacy of a casino site. Most especially new casinos like Lucky Hippo. Is Lucky Hippo legit? Is a frequently asked question about this casino? There are many factors to be considered when talking about the legitimacy of a […]

Bill Allowing Casinos Outside Atlantic City Introduced to New Jersey Legislature

bill allowing casinos outside atlantic city introduced

Lawmakers in New Jersey have introduced a new bill allowing the establishment of casinos outside of Atlantic City. Currently, Atlantic City is the only town in the Garden State that is allowed to develop casinos. However, it looks like its monopoly is being challenged. The state’s capital Trenton has five bills that, if passed, would […]

Play Slot Games Without Internet

Play Offline Slots Machines for Free

Play slot games that don’t require internet at no WIFI casinos. Playing offline slot games that also function like gambling machines online will still add a lot of enjoyment to your gaming experience. All you have to do is pick the best offline slots app that you can join that offers all of your favorite […]

Is Planet 7 Casino Safe?

is planet 7 casino safe

Yes, Planet 7 is a safe and secure casino site. If you search Planet 7 Casino, you might find that the gambling site has a mixed reputation. Some people say that this is a casino with a couple of issues, whereas others say nothing is wrong with this site. Whenever a casino doesn’t have a […]

Last Updated :