How Alvin Chau was brought down by Australia

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Online gambling should online pokies always be treated as entertainment, not a way to make money. Access and manage your vacant residential land tax information. Pay land tax and vacant residential land tax by instalments. Use PTX Express to manage payroll tax and update details. Use this portal to access and manage your land tax information.

• You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming.
• If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s).
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• “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.”
• Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.

We have a range of online services so you can self-service. Common examples include dividends, unpresented cheques and unclaimed gaming winnings. Find out about the Consumer Data Right, which gives you the right to share your data between service providers of your choosing. Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia.

If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register. This includes the exact amount of unclaimed money our office is holding and any other relevant identifying information. You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming. As a result, our unclaimed money processing times are taking longer than normal. Use our free online service to find money owed to you and learn what you need to do to claim it. Learn how to easily search for unclaimed money, start a claim, check the status of your claim or return unclaimed funds.

Depending on the circumstances of your claim, you may need to provide additional supporting evidence. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner.

You can search the register to see if any money belongs to you. Check the register for money that belongs to you. We send you notifications at each step of the claim process. If there is more than one trustee, all must be part of the claim.

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