As RCMP investigated casino money laundering, police distrust of B.C. government grew
Documents show senior police were concerned about leaks in B.C.’s government when E-Pirate casino raids were compromised. Continue reading
Justin Trudeau looking for answers but doesn’t commit to B.C. casino public inquiry
Trudeau was asked to respond to allegations in a Global News investigation that former casino investigators are questioning whether some B.C. officials deliberately allowed government-regulated casinos to be used as hubs for money laundering. Continue reading
‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activity
Whistle-blowers from B.C.’s casino industry believe government officials could be investigated for deliberately allowing dirty money to flood government casinos. Continue reading
B.C. casino ‘knowingly accepted’ millions from banned loan shark, audit alleges
Paul King Jin continued to deliver cash to his Chinese VIP clients at River Rock Casino despite a five-year ban, according to documents obtained by Global News. Continue reading
Nearly $2 billion in dirty money may have flowed through B.C. casinos, far more than official estimates
A Global News investigation reveals large amounts of laundered bank drafts flowed through B.C. Lottery Corp. casinos Continue reading
From Quebec to B.C.: Calls mount for public inquiry into money laundering and organized crime
Debate is shifting in the B.C. government as a powerful union calls for a money-laundering inquiry. Continue reading
B.C. attorney general says money launderers will exploit ‘gaps’ in information sharing in Canada
Canada’s government is not providing B.C.’s government with information on organized crime money-laundering, a B.C. minister says. Continue reading
Ontario casino regulator probing whether B.C. casino staff were connected to money-laundering suspects
Ontario’s gaming regulator is probing networks identified in RCMP casino investigations in B.C. Continue reading
EXCLUSIVE: Crown mistakenly exposed police informant, killing massive B.C. money laundering probe
Global News has learned why a massive money laundering probe in B.C. fell apart. Continue reading
EXCLUSIVE: China, Meng Wanzhou and Canada — how Huawei CFO’s arrest is playing out behind the scenes
Sources have provided Global News with dramatic inside accounts on the case of Huawei CFO Meng Wanzhou’s detention in Vancouver. Continue reading
Chinese officials mum on Canadian detained, but state media suggests investigation into security matters
Chinese officials said they ‘do not have information to provide’ when asked about Michael Kovrig, the Canadian ex-diplomat who was detained earlier this week. Continue reading
Organized crime behind surge in Canadian vehicle thefts, auto insurance fraud: experts
Auto theft is on the rise in Canada, and Ontario is the hardest-hit province. Experts say that organized crime rings are behind the thefts. Continue reading
If helping China hunt fugitives is the price of stemming deadly fentanyl flow, should Canada pay?
Getting Chinese officials to staunch the flow of fentanyl will require Canadian leaders to offer something many may find unpalatable in return: help hunting fugitives. Continue reading
China won’t stop flood of fentanyl into Canada, sources say
Behind the scenes, sources say Canadian frustration is growing over China’s inaction in the fight against fentanyl. Continue reading
High-roller targeted in RCMP’s probe of alleged ‘transnational drug trafficking’ ring
If it was in Colombia or Mexico, the secluded five-acre property on Chadsey Road might pass for the set of a Netflix narcos drama. Continue reading