This is an ongoing investigation into billions of dollars - money laundering schemes in Canada funneling money to China through alleged casino corruption, law enforcement corruption, real estate schemes, drug dealing, fake money wiring companies etc.. There is a LIVE inquiry happening into the money laundering schemes in British Columbia, Canada and an examination of Great Canadian Gaming Corporation ex-employees, Lotto Corp and Law Enforcement officers. Recently in the news Jan.25.21, Rod Baker stepped down from his CEO position at Great Canadian Gaming Corporation after traveling to Yukon in a ruse to obtain the COVID-19 vaccine shots before other people who needed it first. Live Feed to the inquiry: https://cullencommission.ca/webcast-live/b by the: Commission of Inquiry into Money Laundering in British Columbia submitted by Critical416 to TrueCrimeDiscussion [link] [comments] Former River Rock Casino compliance manager Robert Kroeker, who reported directly to former casino CEO Rod Baker, being cross examined LIVE by Jacqueline Hughes and Robin McFee. "Kroeker, a former police officer who was terminated as vice-president of corporate compliance at the lottery corporation in July 2019, testified that he played an integral part in setting up B.C.'s civil forfeiture office." -B.C CTV News Robert Kroeker - Former Officer, RCMP; Former Director of Civil Forfeiture and Former Vice President, Compliance and Legal, Great Canadian Gaming Corporation; Former Vice President, Legal, Compliance and Security/Chief Compliance Officer, British Columbia Lottery Corporation. Examination videos will be uploaded to: https://cullencommission.ca/webcast-archive/ Project EndGame Investigation Commissioner Austin Cullen in B.C., Canada Following Articles regarding money laundering operations in Canada. Personal investigation dubbed Project Endgame Police bust illegal casino and spa north of Toronto, seize 20,000 sq. ft. mansion and $1M in cash: (Guns and prostitution found) https://www.cp24.com/news/police-bust-illegal-casino-and-spa-north-of-toronto-seize-20-000-sq-ft-mansion-and-1m-in-cash-1.5126172 B.C. operation laundered massive amounts of cash, court documents say: https://www.theglobeandmail.com/canada/british-columbia/article-bc-operation-laundered-massive-amounts-of-cash-court-documents-say/ EXCLUSIVE: Crown mistakenly exposed police informant, killing massive B.C. money laundering probe: https://globalnews.ca/news/4816822/exclusive-epirate-crown-exposing-police-informant-killed-b-c-money-laundering-probe/ Former Great Canadian Gaming managers admit company pushed back on investigations of high-rollers: https://globalnews.ca/news/7597783/great-canadian-gaming-managers-company-pushed-back-investigations-high-rollers/ Money laundering inquiry to hear from ex-casino manager, former Mountie: https://bc.ctvnews.ca/money-laundering-inquiry-to-hear-from-ex-casino-manager-former-mountie-1.5281096 Former River Rock Casino dealers caught in raid on suspected illegal gaming house: https://www.cbc.ca/news/canada/british-columbia/illegal-gaming-casino-rcmp-1.4842910 Vancouver model for money laundering unprecedented in Canada, B.C. inquiry hears. Criminology professor says model depended on professionals to clean cash through casinos and real estate. https://www.cbc.ca/news/canada/british-columbia/cullen-commission-money-laundering-bc-tuesday-1.5585890 |
Looming behind the purchase of 8880 Sidaway Rd. - a palatial red and grey building guarded by black iron gates and ornamental golden lions - was an alleged network of narcos that police would eventually link to an 85-ton shipment of precursors for drugs including fentanyl.
In early 2015, police secretly tracked a network of suspected loan sharks and Chinese high-rollers operating out of Richmond's River Rock Casino, and discovered they had an international money-laundering investigation on their hands.
According to RCMP investigators, police allege Jin recruited Chinese VIPs in Macau, and his gang met the VIPs in Richmond parking lots to give them hockey bags stuffed with cash.
The man said that after reporting his allegations to police in Guangdong, he was attacked by gangsters, and learned the drug factory was run by Big Circle Boys with links to Chinese government, military and police officials.
In another B.C. Supreme Court case naming Big Circle Boys and kingpins allegedly associated to Peter Lap San Pang, a confidential informant told Vancouver police the top heroin importer to Canada "Was well established in China among high ranking police and government officials and untouchable in China."
He has previously denied any connections to fentanyl and weapons trafficking, and claims that he is just a delivery man for hire, who police have wrongfully linked to Paul King Jin.
Gamblers play slot machines at the River Rock Casino in Richmond B.C involvement in a money movement scheme through Vancouver International Airport, according to the Mounties. Jin was issued a Western Canada's only AAA Four Diamond Casino Resort. Visit the River Rock Casino Resort in Richmond BC for an unrivaled, ultimate entertainment experience. River Rock Casino has three venues for live entertainment that ranges from stand-up comedy to live theatre and, of course, music. The casino specializes in ethnic musicians, in particular form Asia, as well as local artists from the BC lower mainland. River Rock Casino Resort offers its guests a full-service spa, a marina, and an indoor pool. There are 3 restaurants on site, along with a coffee shop/café. You can enjoy a drink at the bar/lounge. WiFi is free in public spaces. The Oak Street Bridge is a crossing over the north arm of the Fraser River, the Canada Line, and several roads, in Metro Vancouver. Oak Street Bridge is situated 360 metres northeast of River Rock Casino Resort. Photo: Mike, CC BY 2.0. Elsewhere, Hard Rock has a presence in the city with a Hard Rock casino franchise, and River Rock just on the outskirts of Vancouver is renowned for serious gaming action. Vancouver, as with other... Big cash flowing into River Rock Casino sparks money-laundering probe . Author of the article: Sam Cooper. Publishing date: Sep 23, 2017 • September 23, 2017 • 5 minute read. Investigations All of River Rock Casino Resort's 396 rooms are air-conditioned and have an array of amenities, including iPod docks, refrigerators, and coffee makers. Guests can expect free WiFi and 42-inch LCD TVs with cable channels. Beds sport premium bedding and bathrooms offer free toiletries and bathrobes. RIVER ROCK CASINO RESORT is a Four Diamond Resort featuring 396 rooms and Suites, Executive Club Floors and 10 spacious Penthouse Suites. It also boasts an Absolute Spa, Fitness Center, huge Swimming Pool with Water Slide, and a boardwalk and Marina. Located 20 minutes from downtown Vancouver, easily accessible by the Canada Line. River Rock Casino Resort is located on a river and in an area with good airport proximity. Vancouver Waterfront and Port of Vancouver are worth checking out if an activity is on the agenda, while those wishing to experience the area's natural beauty can explore VanDusen Botanical Garden and Queen Elizabeth Park.
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