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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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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B.C. government waited 9 years to heed recommendations to reject drug cash in casinos, inquiry hearsLawyers representing the federal and B.C. governments argued a stunning set of facts and assertions in closing arguments for the province’s money laundering inquiry on Friday.CrimeOct 15, 2021
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China, Russia exploiting high-tech in ‘hybrid warfare’ costs up to $100B per year in Canada: reportAccording to the report, nations including China and Russia are conducting cyber and human espionage that targets individuals, institutions and corporations in Canada.CanadaJun 24, 2021
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CSIS confirms director has COVID-19, amid debate over workplace safety at intelligence agencyCSIS said it was dealing with 'limited and contained' outbreaks of COVID-19 at some of its offices.CanadaApr 7, 2021
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Alleged RCMP mole accused of selling secrets to kingpin money launderer and terror-financier’s networkA 2014 probe originally targeted international money launderers. It eventually exposed an RCMP mole.CrimeJan 14, 2021
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Public safety minister details China’s foreign interference efforts in letter to MPsThe letter also said 'certain regimes' were targeting Canada with state-sponsored disinformation campaigns that aimed to create doubts about the origins of the COVID-19 virus.CanadaJan 6, 2021
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B.C. money-laundering commissioner rebukes Ottawa for failing to provide important recordsAustin Cullen issued his first interim report on Thursday, commenting on the inquiry's mandate and evidence produced so far.CrimeDec 10, 2020
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RCMP unit commander warned B.C. government that organized crime would run casinos ‘with impunity’Insp. Wayne Holland told a public inquiry into money laundering that in 2008, he presented a report that showed how organized crime, money laundering and loan sharking were deeply embedded in B.C. Lottery Corporation casinos. His unit was disbanded in 2009.CrimeDec 2, 2020
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Chinese vaccine company executives worked in program now targeted by Western intelligence agenciesIn August, the NRC announced its collaboration with CanSino had ended because Chinese officials had failed to send CanSino’s vaccine for testing in Canada.Dec 2, 2020
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Former BC Liberal minister and RCMP caused ‘tsunami’ of casino money laundering, inquiry hearsThe Cullen Commission released some of the transcripts of recorded conversations between former solicitor-general Kash Heed and former RCMP officer Fred Pinnock.CrimeDec 1, 2020
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MP says he was unaware of CSIS allegations against Iranian businessman when they metA photo posted Wednesday showed Majid Jowhari, MP for Richmond Hill, with Alireza Onghaei, who faces allegations he helped the government of Iran funnel money into Canada.CanadaNov 25, 2020
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CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctionsThe report shows how Canadian intelligence officials suspect the Iranian regime has dodged international sanctions.CanadaNov 24, 2020
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$6.8 million Nuctech deal rejected after security reviewGlobal Affairs Canada will not proceed with a $6.8 million contract with a partially Chinese state-owned security company that was to install and run X-ray scanners in Canada’s embassies around the world.Nov 18, 2020
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Confidential report reveals untold story of Cameron Ortis, RCMP’s troubled national intelligence centreAn independent review commissioned by the RCMP has found a 'clear failure in leadership' related to the police force's intelligence operations.CanadaNov 17, 2020
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Former senior B.C. official says he warned minister of suspected drug money laundering in B.C. casinosB.C.'s public inquiry into money laundering has heard from a former official with the Gaming Policy Enforcement Branch, who says he tried to warn the then-minister responsible.NewsNov 12, 2020
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