Exclusive: B.C. casino review contractor previously consulted for River Rock Casino
Critics are raising more questions about Peter German’s review of B.C. casinos Continue reading
Exclusive: Documents allege complicity in money laundering in major investigation of River Rock Casino
A Global News investigation reveals serious new allegations at River Rock Casino Continue reading
Ethics expert says rules could force Sen. Larry Campbell to step down from B.C. casino company board
A University of Ottawa law professor believes that loopholes in ethics laws have often allowed Canadian parliamentarians to serve their own personal and corporate interests, instead of the public. Continue reading
Sen. Larry Campbell refuses to answer questions about board role for B.C. casino company
Senator Larry Campbell is quietly stepping down from a powerful Senate standing committee amid questions he could be in a conflict of interest. Continue reading
Hidden ownership loopholes make Canada a ‘pawn in global game of money laundering’ report says
A new report says Canada must establish a registry identifying hidden owners of real estate in order to combat money laundering Continue reading
Exclusive: River Rock Casino warned employees may have shred large cash transaction records
B.C. Attorney General David Eby said he is ‘troubled’ by allegations that River Rock Casino may have been shredding cash transaction reports. Continue reading
Trudeau asks Blair to fight money laundering in B.C. in bid to stop organized crime
Minister Bill Blair has been directed to tackle money laundering in B.C. connected to Canada’s fentanyl crisis Continue reading
Exclusive: Peter German denies conflict in B.C. casino probe despite sitting on board with casino executive
But there was no conflict, German said in an exclusive interview with Global News, despite his decision not to interview Walter Soo, the man who built River Rock’s extremely profitable VIP betting business. Continue reading
B.C.’s gaming regulator investigating ‘deeply concerning allegations’ of sex assault, harassment at River Rock Casino
B.C.’s gambling regulator is investigating the handling of alleged incidents at a B.C. casino’s VIP gaming rooms, including a possible sexual assault, Global News has learned. Continue reading
Senior Canadian diplomat linked to ‘dangerous’ Macau casino investment
A former Canadian ambassador was linked to an investment in a Macau casino VIP room leased from Hong Kong tycoon Stanley Ho. Continue reading
Alleged partnership of Canadian casino company with gambling tycoon could trigger new investigation
This new information could lead to an investigation by B.C.’s gaming enforcement branch, Attorney General David Eby said. Continue reading
Poll shows voters support public inquiry into B.C. casino money laundering
Three out of four respondents said they support a public inquiry on suspected money laundering at B.C. casinos. Continue reading
Calls mount for probe of Wynne government casino contracts that ‘smelled of backroom deals’
As Ontario’s election approaches there are calls for investigations into Greater Toronto Area casino contracts awarded by Ontario’s lottery corporation last year. Continue reading
EXCLUSIVE: VIP linked to top Chinese officials, real estate, corruption allegations, gambled with $490k at B.C. casino
The circumstances of the case highlight a difference between casinos and other financial institutions in Canada’s anti-money laundering system. Continue reading
How Chinese gangs are laundering drug money through Vancouver real estate
It is called the “Vancouver Model” of transnational crime. Continue reading
