Ming Chai

Cousin to China’s President

Xi Jinping

Crown VVIP.

Crown or its high roller agents have

facilitated travel into Australia and

financial dealings for Ming Chai.

-

Held senior position in ZTE, the

telecommunications company closely

associated with the Chinese

government and previously subjected

to bans by the US based on national

security concerns.

-

Has been a former Chinese

police official.

Has also faced serious corruption

allegations in Hong Kong.

Tom Zhou

“Mr Chinatown”

Business partner

Simon Pan

Business partner

Source: The Age