Menu

Topics

Connect

Comments

Comments closed.

Due to the sensitive and/or legal subject matter of some of the content on globalnews.ca, we reserve the ability to disable comments from time to time.

Please see our Commenting Policy for more.

Alleged money launderer arrested at River Rock Casino

Gamblers play slot machines at the River Rock Casino in Richmond B.C. Sharon Doucette/CP

The RCMP announced the arrest and deportation of an alleged money launderer.

Story continues below advertisement

RCMP said Dan Bui Shun Jin, who was using Richmond’s River Rock Casino, was arrested on May 25, a few days after he arrived in B.C.

RCMP say Jin is suspected of laundering $855 million through Australian casinos.

The U.S. has also issued a warrant for his arrest for fraud over $1.4 million.

Authorities say Jin was carrying more than $75,000 at the time of his arrest.

A search warrant executed at his hotel room uncovered documents of Jin’s involvement in a money movement scheme through Vancouver International Airport, according to the Mounties.

Story continues below advertisement

Jin was issued a deportation order and is being held in detention pending his removal.

Advertisement

You are viewing an Accelerated Mobile Webpage.

View Original Article