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The Victorian Unclaimed Money Register
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Should Australia turn away from the United States?
- Learn more about becoming a shared equity partner approved by the Chief Commissioner of State Revenue, to support home buyers in purchasing property in NSW.
- An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money.
- As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money.
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- You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming.
- The Australian Taxation Office now handles all unclaimed super.
Labeled Verified, they’re about genuine experiences.Learn more about other kinds of reviews. This company hasn’t received any reviews yet. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. While we don’t verify specific claims because reviewers’ opinions are their own, we may label reviews as “Verified” when we can confirm a business interaction took place. You can also access information about other gambling supports that are available. The Australian Taxation Office now handles all unclaimed super.
Lodge unclaimed money
But the accountant, who retired from PwC in 1995 and is paid a yearly partners’ fee by the giant consulting firm, appears to have contracted PwC to provide Suncity a corporate address and tax services. In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations.
