Qin Sixin
Qin Sixin is known for his involvement in the casino industry, particularly in relation to junket operations that facilitate high-stakes gambling for wealthy clients. His association with The Star Entertainment Group has drawn scrutiny, particularly regarding financial transactions and probity issues that have surfaced during investigations into the company's compliance with anti-money-laundering laws.
Global Media Ratings
Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Australia:
Qin Sixin was a junket operator who received a significant credit boost from Matt Bekier in 2017.
5
Australia:
Qin Sixin was involved in a cheque-cashing facility on behalf of the Minmin Shen junket.
5