Simon Pan

Crown Casino Melbourne

junket operator.

Operates within the casino.

-

1998 Suspected illegal Melbourne

brothel raided by Vice Squad.

South Melbourne brothel

owned by Pan.

-

2008-15 AFP investigate

39 TOPE for human trafficking.

-

2008 AFP rescued two

trafficked women from Tope street

brothel.

-

2012-13, AFP prosecute

Pan’s business partners for organised

crime linked to human trafficking.

Ming Chai

Business partner with Simon

Pan in private company

Source: The Age

Simon Pan

Crown Casino Melbourne

junket operator.

Operates within the casino.

-

1998 Suspected illegal Melbourne

brothel raided by Vice Squad.

South Melbourne brothel

owned by Pan.

-

2008-15 AFP investigate

39 TOPE for human trafficking.

-

2008 AFP rescued two

trafficked women from Tope street

brothel.

-

2012-13, AFP prosecute

Pan’s business partners for organised

crime linked to human trafficking.

Ming Chai

Business partner with Simon

Pan in private company

Source: The Age

Simon Pan

Crown Casino Melbourne

junket operator.

Operates within the casino.

-

1998 Suspected illegal Melbourne

brothel raided by Vice Squad.

South Melbourne brothel

owned by Pan.

-

2008-15 AFP investigate

39 TOPE for human trafficking.

-

2008 AFP rescued two

trafficked women from Tope street

brothel.

-

2012-13, AFP prosecute

Pan’s business partners for organised

crime linked to human trafficking.

Ming Chai

Business partner with Simon

Pan in private company

Source: The Age