Sam Cooper was a national online reporter with Global News
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Video Archives
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Shocking new Cullen Commission testimony about gang activity in B.C. casinos
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Cameron Ortis case: Intelligence director accused of selling secrets to global money laundering network
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Inside the Chinese military cyberattack on Canada’s Nortel
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CSIS believes Canada to be a ‘permissive target’ for China’s interference
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Report says China hoarded Canadian PPE in early days of COVID-19 outbreak
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B.C. government disbanded RCMP unit after damning report on organized crime in casinos
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Sources say Richmond MP under investigation by RCMP
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RCMP file opened on Richmond MP Joe Peschisolido
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BC Lottery Corporation executive steps down amid money-laundering questions
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Ex-Mountie: Gangs know fraud is best way to make cash
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Analysis: BC gov’t reports on money laundering problem
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Ex-B.C. casino supervisor: Severance silenced my criticism
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Ex-B.C. casino worker blows whistle on timeline of alleged money laundering
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Casino whistleblower’s documents suggest B.C.’s government opened the door to rampant money laundering
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Exclusive: International groups use Canada as money laundering hub
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Criminals hiding billions in Toronto real estate
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RCMP grew to distrust B.C. government officials as they investigated money laundering
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Documents reveal police concerns in B.C. casino money laundering probe
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B.C. casino ‘knowingly accepted’ millions from loan shark
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High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers
Author Archives
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China’s Consul General threatens Tory MP Bob Saroya before 2021 election, committee hearsKatie Telford, Justin Trudeau's most trusted aide, told a parliamentary committee about intelligence briefings the prime minister received on foreign election interference.CanadaApr 14, 2023
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On foreign interference, Canada playing ‘whack-a-mole’ to China’s chess: expertTwo former CSIS officers are calling for a complete transformation of Canada’s security apparatus to counter expanding foreign interference operations.CanadaMar 31, 2023
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Liberal MP Han Dong secretly advised Chinese diplomat in 2021 to delay freeing Two Michaels: sourcesThe sources said Dong allegedly suggested to China’s consul general in Toronto, that if Beijing released the Two Michaels, the Opposition Conservatives would benefit.CanadaMar 22, 2023
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Ontario legislature member is part of alleged Beijing 2019 election-interference network: sourcesSources say an Ontario PC MPP and a former aide to a Toronto-area Conservative MP were intermediaries in a Chinese government scheme to interfere in Canada's 2019 election.CanadaMar 10, 2023
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Two high-level memos allege Beijing covertly funded Canadian election candidatesThe two reports, from 2019 and 2022, raise questions about what senior federal officials knew and how seriously the Trudeau government took the warnings.CanadaMar 8, 2023
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Trudeau briefed ‘multiple’ times since 2022 on election interference, adviser testifiesQuestions have been raised about whether Trudeau’s government has responded with appropriate measures to counter these national security threats.CanadaMar 1, 2023
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Security officials don’t dictate ‘who can or cannot run’: PM Trudeau on alleged CSIS brief“It is not up to unelected security officials to dictate to political parties who can or cannot run," Trudeau said. "That's a really important principle.”CanadaFeb 27, 2023
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Liberals ignored CSIS warning on 2019 candidate accused in Chinese interference probe: sourcesAn 8-month investigation by Global News shows CSIS is investigating a Chinese Communist Party election-interference scheme allegedly directed by the Chinese consulate in Toronto.CanadaFeb 24, 2023
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2017 memo prepared for PM warns of Beijing election interferenceA draft memo obtained by Global News shows senior Canadian intelligence officials knew of China’s efforts to infiltrate ‘all levels of government' a year before the 2019 election.CanadaFeb 8, 2023
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Exclusive: 2020 intel warned Trudeau government that China’s interference in Canadian elections will likely be ‘pervasive’A February 2020 intelligence document warned Justin Trudeau that China's interference in Canadian elections would be 'more persistent and pervasive in future elections.'CanadaDec 21, 2022
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Secret 2020 Privy Council Office memo found ‘active foreign interference network’ in 2019 electionThe Privy Council Office regularly briefs the prime minister’s office and appropriate cabinet ministers on national security intelligence.CanadaDec 13, 2022
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RCMP foreign interference investigators visit B.C. friendship societyThe RCMP’s Integrated National Security Enforcement Team conducted interviews at the Wenzhou Friendship Society.CanadaDec 11, 2022
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Toronto businessman allegedly focus of Chinese interference probes: sourcesCanadian authorities are investigating Toronto businessman Wei Chengyi for his alleged role in a Chinese government scheme to interfere in Canada's 2019 federal election.InvestigationsNov 16, 2022
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Canadian intelligence warned PM Trudeau that China covertly funded 2019 election candidates: SourcesPrime Minister Justin Trudeau was warned that China has allegedly been targeting Canada with a vast campaign of foreign interference, according to Global News sources.InvestigationsNov 7, 2022
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Polarizing Chinese-Canadian leader re-enters political arenaMichael Chan, an influential and polarizing leader in the Greater Toronto Area’s Chinese-Canadian communities, has registered to run for municipal office in Markham, Ont.CanadaAug 23, 2022
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Exclusive: Russian buyer of Canadian oil company accused of paying kickbacks to former Ukrainian PMIgor Makarov, 21% owner of Calgary-based Spartan Delta, has been accused by U.S. authorities of paying at least $28.5 million in kickbacks to a former Ukrainian prime minister.CanadaAug 17, 2022
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Cullen Commission report: BCLC boss warned execs of no bonuses if casino revenue targets not metBuried in the final report is the possibility that the incentive of individual compensation at BCLC was one of many factors that may have deterred casino investigators.CrimeJun 17, 2022
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Federal ‘failures’ on money laundering prompt B.C. inquiry to call for provincial watchdogThe Cullen Commission's final report following a wide-ranging public inquiry says the failures of the RCMP and the federal agency Fintrac allowed money laundering in B.C. to grow.CrimeJun 15, 2022
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Police look at organized crime connections to Vancouver double-homicideTwo businesswomen were found dead in an exclusive Vancouver neighbourhood last February. Global News has learned the case has caught the interest of federal investigators.CrimeApr 28, 2022
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Canada will try to avoid job losses at steel factories tied to sanctioned oligarch, Trudeau saysCanada's actions against Roman Abramovich took effect Thursday, about a day after the U.K. took aim at the Britain-registered multinational steel and mining conglomerate Evraz PLC.CanadaMar 11, 2022
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Where is Xiao Jianhua? Officials mum on abduction of Canadian-Chinese tycoon in 2017Five years after the abduction of Canadian-Chinese billionaire Xiao Jianhua, there have been no official updates from the federal government on his whereabouts.InvestigationsMar 1, 2022
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Over $154M tied to detained Chinese-Canadian oligarch invested in GTA real estateXiao Jianhua, a Chinese-Canadian billionaire, was abducted in 2017. A Global News investigation has found his wife and family are quietly developing massive condos in Canada.InvestigationsFeb 28, 2022
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Security experts concerned about possible ‘threat financing’ tied to trucker convoyFinancial crime and security experts are concerned that funds raised through GoFundMe for the so-called 'freedom convoy' could end up with hate groups.CanadaFeb 4, 2022
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Money-laundering inquiry must judge whether corruption reached top of B.C. governmentJustice Austin Cullen has heard from 198 witnesses in hundreds of hours of hearings that produced bombshell testimony and 70,000 pages of evidence.CrimeDec 23, 2021
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B.C. casinos used foreign high rollers as money-laundering ‘pawns,’ inquiry hearsOn the final days of the two-year Cullen Commission, federal government lawyers cited RCMP records to counter arguments made by lawyers for the owners of two B.C. casinos.CrimeOct 19, 2021