Minmin Shen
Minmin Shen is recognized as a junket operator linked to The Star Entertainment Group, facilitating high-roller gambling activities. His operations have come under investigation as part of broader inquiries into potential breaches of anti-money-laundering regulations and the financial oversight of the casino, particularly during a time when the company's licensing and operational integrity were called into question.
Global Media Ratings
Countries Mentioned
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Recent Mentions
Australia:
Minmin Shen is associated with the junket for which the cheque-cashing facility was approved.
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