We may refer you to another provider if we cannot meet your timeframe requirements. If you have all requested supporting documents ready to send with your application, this will speed up the process. We pay the invoice directly to the supplier. This doesn’t count against you for a no interest loan. Refer to Good Shepherd no interest loans to purchase a car No interest loans for vehicles is a specific loan product aimed at helping you buy a car.

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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 online casino “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.

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• ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail.
• The quickest way to search and claim unclaimed money is on our online service.
• Common examples include dividends, unpresented cheques and unclaimed gaming winnings.
• With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia.

What documentation you need depends on the type of claim you are making. 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. Pay now or learn about your options to manage your fines and fees including setting up a payment plan.

What support do you need?

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We’ll look at your income and expenses, the total loan amount, and your repayment timeframe (up to 24 months), and work with you to determine if you have the capacity to repay the loan. Not all NILS providers can help with this loan type. No Interest Loans are a smart loan option to help you manage your money. Avoid costly cash loans and buy now pay later schemes. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau.