Hukumar da ke yaki da safarar kudade a Ostireliya ta shigar da kara a gaban kotu a kan Crown Resorts saboda rashin bin ka’idojin inganta kudaden gwamnatin tarayya.
Cibiyar Bayar da Rahoton Ciniki ta Australiya da Cibiyar Nazarin Kasuwanci (AusTRAC) ta ƙaddamar da binciken tilas a hukumance a cikin Victoria, New South Wales da Western Ostiraliya don bin ka'idojin hana haramtattun kudade, a cewar rahoton Business News Australia. Bayan haka ne.
A cewar majiyoyi, waɗannan binciken daga baya sun haifar da kin amincewa da sabon lasisin gidan caca na kamfanin Crown Sydney da aiwatar da hukunci da yawa, gami da jerin takunkumi kan babban cibiyar kamfanin, Crown Melbourne. . . .
Tasiri mai ƙarfi
Shugaban Kamfanin AusTRAC Nicole Rose ya ce kamfanin Crown Resorts Limited bai cika wa’adinsa na satar kudi da kuma ba da tallafin ‘yan ta’adda ba a wuraren cacar Crown Melbourne da Crown Perth na wannan matakin kotun tarayya.
Ya kuma yi nuni da cewa wadannan gazawar na iya sanya kamfanonin caca da kuma tsarin hada-hadar kudi na cikin gida mafi sauki ga aikata laifuka.
A cewar sanarwar Rose...
"Binciken AusTRAC ya dogara ne akan rashin shugabanci nagari da kuma kula da haɗari, kuma Crown Resorts Limited ya yi cikakken bayani game da yadda za a gano, ragewa da kuma sarrafa haɗarin da ke tattare da yin amfani da kayayyakinsa da ayyukansa da ake amfani da su wajen yin amfani da kuɗaɗe da kuma ba da kuɗin ƴan ta'adda. An tabbatar da cewa rigakafin ta'addanci da safarar kuɗi. Ba a mallaki shirin ba kuma ba a kiyaye shi ba.
Har ila yau, ya yi watsi da aiwatar da aikin da ya dace na abokin ciniki saboda himma, gami da abokan ciniki masu haɗari sosai, wanda ya haifar da tartsatsi da rashin bin ƙa'ida cikin shekaru. "
A fitowa
Matakin shari'a daga AusTRAC bai yi daidai da haɗarin satar kuɗaɗe da ba da tallafin 'yan ta'adda da ke fuskantar Crown Resorts Limited ba, yayin da a lokaci guda ma'amalar da ke tattare da haɗari don sa ido da gano abubuwan da za su iya haifar da tuhuma. shirin.Bugu da ƙari, ma'aikacin gidan caca ba ya aiwatar da shirye-shiryen haɓaka ingantaccen abokin ciniki don tabbatar da amincin abokan ciniki masu haɗari kuma yana da tsarin gudanarwa wanda ya bayyana ba ruwansa da irin wannan barazanar. .
Sanarwa mara hankali
Rose ta ce matakin na AusTRAC zai kuma bukaci kamfanonin caca a duk fadin Ostiraliya da su gudanar da "tsarin rigakafin safarar kudi mai karfi" don "kare kasuwancinsu da al'ummominsu daga manyan laifuka." Ya yi iƙirarin cewa zai zama "muhimmiyar gargaɗi" wanda dole ne ya yi.
An ruwaito bayanin Mista Rose kamar haka:
AusTRAC ta ɗauki wannan mataki mai ƙarfi don tabbatar da canji mai ɗorewa da kuma tabbatar da cewa Crown Resorts Limited ta cika cikar wajibcinta na kare kanta da tsarin kuɗin Australiya daga aikata laifuka.
Crown Resorts Limited yana ɗaukar matakai don inganta tsarinsa, tsari da albarkatunsa, amma akwai ƙarin aiki da za a yi kuma muna aiki tare da Crown Resorts Limited don tada matsalolin yarda da ci gaba. Zan magance shi.
Sharhi