The video was made by Alliance for Gambling Reform and PokieLeaks.org who blurred out the faces of the three former employees and used voice modification software to hide their identities. Legislator Andrew Wilkie who is an opponent of the gambling industry said that while he could not verify the authenticity of these allegations, he thought they were serious enough to be made public and played before legislators in Canberra.
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New Zealand Herald has reported that William Yan, also known as Bill Liu, is also wanted by the Chinese police. The law men from China claim Mr Yan stole the money while working as chairman of a pharmaceutical company in 2000. It is also believed that Mr Yan’s gambling habit and his extravagant lifestyle are the centre of the inquiry. According toreports, in one night over $2 million was transferred via a foreign exchange dealer to the account belonging to Yan’s wife. It is believed his wife deposited bank cheques into SkyCity accounts and 30 minutes later over $400 000 worth of cash and chips were withdrawn inside the casino.
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