B.C. Lottery Corp.

• B.C. money laundering inquiry hears former Lottery Corp. executive fire back at ‘disinformation’

  On Monday, Jacqueline Hughes, a lawyer for B.C.'s government, said that money laundering has distorted the province's real estate market and driven the opioid overdose crisis.

  Canada

  Feb 25, 2020
  
• B.C. casino regulator received complaint alleging BCLC management pressured to ‘allow dirty money’

  B.C.'s casino regulator received a complaint alleging B.C. Lottery Corp.'s management could have been pressured to allow dirty cash to enter casinos.

  Canada

  Jul 9, 2019
  
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• 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.

  Canada

  Jan 31, 2019
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• 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.

  Canada

  Aug 20, 2018
• 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.

  Canada

  Jul 24, 2018
• 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.

  Jun 20, 2018