
High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers
Videos
-
High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers
03:04 | November 29, 2018
-
Global National: Feb. 16
18:34 | February 16, 2025
-
Global National: Feb. 13
21:48 | February 13, 2025
-
National pride on display at Canada’s 4 Nations Face-Off opener
01:47 | February 13, 2025
-
Ex-Alberta Health Services CEO sues provincial government
01:59 | February 13, 2025
-
Montreal brushes off first major snowstorm of season
01:37 | February 13, 2025
-
Snowstorm closes schools across GTA
01:38 | February 13, 2025
-
Amid 51st state threats, Canada watches Trump’s Greenland plan simmer
02:16 | February 13, 2025
-
U.S., Russia say Ukraine will be involved in peace talks
02:05 | February 13, 2025
-
Blood Tribe First Nation vows to uphold Jon Wells’ legacy
02:08 | February 12, 2025
-
Why auto thefts in Canada declined in 2024
02:00 | February 12, 2025
-
How Trump is testing the limits of presidential power
02:02 | February 12, 2025
-
Russia-Ukraine war: Trump talks peace deal with Putin, Zelenskyy
02:06 | February 12, 2025
-
Canada becoming 51st state is ‘non-starter’: Trudeau
02:00 | February 12, 2025
-
Global National: Feb. 12
21:29 | February 12, 2025
-
‘A lot of pride’: NHL players pumped for 4 Nations Face-Off
01:51 | February 11, 2025
-
Jon Wells’ family awaits justice 5 months after police custody death
02:24 | February 11, 2025
-
Trump vows to resettle Gazans in Jordan, Egypt
01:50 | February 11, 2025
-
Trump gives Musk more power to cut government workforce
01:57 | February 11, 2025
-
‘We need to stick together’: Concern in steel industry over possible tariffs
01:57 | February 11, 2025
-
Premiers make diplomatic push on Trump’s tariff threat in D.C.
02:28 | February 11, 2025
-
Global National: Feb. 11
22:17 | February 11, 2025
-
How London cab drivers are helping Alzheimer’s, AI research
02:04 | February 10, 2025
-
‘The effects will be devastating’: Projected tariffs, layoffs spark calls for worker support
01:29 | February 10, 2025
-
Trump’s tariff threats deal familiar pain to steel companies
02:19 | February 10, 2025
-
Trump’s sovereignty threats violate international law: Canadian ambassador to France
02:05 | February 10, 2025
-
Trump slaps 25% tariff on foreign steel, aluminum
02:27 | February 10, 2025
-
Global National: Feb. 10
22:02 | February 10, 2025
-
Global National: Feb. 6
22:08 | February 6, 2025
-
Arctic is Canada’s ‘softest underbelly,’ ex-Trump aide warns
02:32 | February 6, 2025
-
Judge blocks Trump’s federal worker buyout offer
01:59 | February 6, 2025
-
Gaza will be ‘turned over’ to U.S. by Israel: Trump
01:55 | February 6, 2025
-
High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers
03:04 | November 29, 2018
-
Global National: Feb. 16
18:34 | February 16, 2025
-
Global National: Feb. 13
21:48 | February 13, 2025
-
National pride on display at Canada’s 4 Nations Face-Off opener
01:47 | February 13, 2025
-
Ex-Alberta Health Services CEO sues provincial government
01:59 | February 13, 2025
-
Montreal brushes off first major snowstorm of season
01:37 | February 13, 2025
-
Snowstorm closes schools across GTA
01:38 | February 13, 2025
-
Amid 51st state threats, Canada watches Trump’s Greenland plan simmer
02:16 | February 13, 2025
-
U.S., Russia say Ukraine will be involved in peace talks
02:05 | February 13, 2025
-
Blood Tribe First Nation vows to uphold Jon Wells’ legacy
02:08 | February 12, 2025
-
Why auto thefts in Canada declined in 2024
02:00 | February 12, 2025
-
How Trump is testing the limits of presidential power
02:02 | February 12, 2025
-
Russia-Ukraine war: Trump talks peace deal with Putin, Zelenskyy
02:06 | February 12, 2025
-
Canada becoming 51st state is ‘non-starter’: Trudeau
02:00 | February 12, 2025
-
Global National: Feb. 12
21:29 | February 12, 2025
-
‘A lot of pride’: NHL players pumped for 4 Nations Face-Off
01:51 | February 11, 2025
-
Jon Wells’ family awaits justice 5 months after police custody death
02:24 | February 11, 2025
-
Trump vows to resettle Gazans in Jordan, Egypt
01:50 | February 11, 2025
-
Trump gives Musk more power to cut government workforce
01:57 | February 11, 2025
-
‘We need to stick together’: Concern in steel industry over possible tariffs
01:57 | February 11, 2025
-
Premiers make diplomatic push on Trump’s tariff threat in D.C.
02:28 | February 11, 2025
-
Global National: Feb. 11
22:17 | February 11, 2025
-
How London cab drivers are helping Alzheimer’s, AI research
02:04 | February 10, 2025
-
‘The effects will be devastating’: Projected tariffs, layoffs spark calls for worker support
01:29 | February 10, 2025
-
Trump’s tariff threats deal familiar pain to steel companies
02:19 | February 10, 2025
-
Trump’s sovereignty threats violate international law: Canadian ambassador to France
02:05 | February 10, 2025
-
Trump slaps 25% tariff on foreign steel, aluminum
02:27 | February 10, 2025
-
Global National: Feb. 10
22:02 | February 10, 2025
-
Global National: Feb. 6
22:08 | February 6, 2025
-
Arctic is Canada’s ‘softest underbelly,’ ex-Trump aide warns
02:32 | February 6, 2025
-
Judge blocks Trump’s federal worker buyout offer
01:59 | February 6, 2025
-
Gaza will be ‘turned over’ to U.S. by Israel: Trump
01:55 | February 6, 2025
High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers
Description
November 29, 2018
A Global News investigation continues into the links between an Asian criminal network using Canadian casinos and luxury real estate to launder billions from the sale of fentanyl. Sam Cooper reveals exclusive new details about a high-rolling gambler named Tiger Yuan, who was connected to $61 million in suspicious transactions in Canada.
Editor’s note: Mr. Yuan, through legal counsel, states: “Mr. Yuan has no connection to the alleged money laundering or drug transactions. He is aware of no RCMP investigation into his actions, let alone one that he is identified as a top suspect in an RCMP probe of a Chinese drug-importation cartel.” Paul King Jin has filed a defence denying all allegations made by the Civil Forfeiture Office. His statement said Jin has engaged in lawful employment in Canada and that casino chips and money seized from him by police “was acquired lawfully.” Charges against Silver International were stayed in 2018 with Jin’s statement claiming the investigation violated the Canadian Charter of Rights and Freedoms.
-
High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers03:04 | November 29, 2018
-
Global National: Feb. 1618:34 | February 16, 2025
-
Global National: Feb. 1321:48 | February 13, 2025
-
National pride on display at Canada’s 4 Nations Face-Off opener01:47 | February 13, 2025
-
Ex-Alberta Health Services CEO sues provincial government01:59 | February 13, 2025
-
Montreal brushes off first major snowstorm of season01:37 | February 13, 2025
-
Snowstorm closes schools across GTA01:38 | February 13, 2025
-
Amid 51st state threats, Canada watches Trump’s Greenland plan simmer02:16 | February 13, 2025
-
U.S., Russia say Ukraine will be involved in peace talks02:05 | February 13, 2025
-
Blood Tribe First Nation vows to uphold Jon Wells’ legacy02:08 | February 12, 2025
-
Why auto thefts in Canada declined in 202402:00 | February 12, 2025
-
How Trump is testing the limits of presidential power02:02 | February 12, 2025
-
Russia-Ukraine war: Trump talks peace deal with Putin, Zelenskyy02:06 | February 12, 2025
-
Canada becoming 51st state is ‘non-starter’: Trudeau02:00 | February 12, 2025
-
Global National: Feb. 1221:29 | February 12, 2025
-
‘A lot of pride’: NHL players pumped for 4 Nations Face-Off01:51 | February 11, 2025
-
Jon Wells’ family awaits justice 5 months after police custody death02:24 | February 11, 2025
-
Trump vows to resettle Gazans in Jordan, Egypt01:50 | February 11, 2025
-
Trump gives Musk more power to cut government workforce01:57 | February 11, 2025
-
‘We need to stick together’: Concern in steel industry over possible tariffs01:57 | February 11, 2025
-
Premiers make diplomatic push on Trump’s tariff threat in D.C.02:28 | February 11, 2025
-
Global National: Feb. 1122:17 | February 11, 2025
-
How London cab drivers are helping Alzheimer’s, AI research02:04 | February 10, 2025
-
‘The effects will be devastating’: Projected tariffs, layoffs spark calls for worker support01:29 | February 10, 2025
-
Trump’s tariff threats deal familiar pain to steel companies02:19 | February 10, 2025
-
Trump’s sovereignty threats violate international law: Canadian ambassador to France02:05 | February 10, 2025
-
Trump slaps 25% tariff on foreign steel, aluminum02:27 | February 10, 2025
-
Global National: Feb. 1022:02 | February 10, 2025
-
Global National: Feb. 622:08 | February 6, 2025
-
Arctic is Canada’s ‘softest underbelly,’ ex-Trump aide warns02:32 | February 6, 2025
-
Judge blocks Trump’s federal worker buyout offer01:59 | February 6, 2025
-
Gaza will be ‘turned over’ to U.S. by Israel: Trump01:55 | February 6, 2025
-
High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers03:04 | November 29, 2018
-
Global National: Feb. 1618:34 | February 16, 2025
-
Global National: Feb. 1321:48 | February 13, 2025
-
National pride on display at Canada’s 4 Nations Face-Off opener01:47 | February 13, 2025
-
Ex-Alberta Health Services CEO sues provincial government01:59 | February 13, 2025
-
Montreal brushes off first major snowstorm of season01:37 | February 13, 2025
-
Snowstorm closes schools across GTA01:38 | February 13, 2025
-
Amid 51st state threats, Canada watches Trump’s Greenland plan simmer02:16 | February 13, 2025
-
U.S., Russia say Ukraine will be involved in peace talks02:05 | February 13, 2025
-
Blood Tribe First Nation vows to uphold Jon Wells’ legacy02:08 | February 12, 2025
-
Why auto thefts in Canada declined in 202402:00 | February 12, 2025
-
How Trump is testing the limits of presidential power02:02 | February 12, 2025
-
Russia-Ukraine war: Trump talks peace deal with Putin, Zelenskyy02:06 | February 12, 2025
-
Canada becoming 51st state is ‘non-starter’: Trudeau02:00 | February 12, 2025
-
Global National: Feb. 1221:29 | February 12, 2025
-
‘A lot of pride’: NHL players pumped for 4 Nations Face-Off01:51 | February 11, 2025
-
Jon Wells’ family awaits justice 5 months after police custody death02:24 | February 11, 2025
-
Trump vows to resettle Gazans in Jordan, Egypt01:50 | February 11, 2025
-
Trump gives Musk more power to cut government workforce01:57 | February 11, 2025
-
‘We need to stick together’: Concern in steel industry over possible tariffs01:57 | February 11, 2025
-
Premiers make diplomatic push on Trump’s tariff threat in D.C.02:28 | February 11, 2025
-
Global National: Feb. 1122:17 | February 11, 2025
-
How London cab drivers are helping Alzheimer’s, AI research02:04 | February 10, 2025
-
‘The effects will be devastating’: Projected tariffs, layoffs spark calls for worker support01:29 | February 10, 2025
-
Trump’s tariff threats deal familiar pain to steel companies02:19 | February 10, 2025
-
Trump’s sovereignty threats violate international law: Canadian ambassador to France02:05 | February 10, 2025
-
Trump slaps 25% tariff on foreign steel, aluminum02:27 | February 10, 2025
-
Global National: Feb. 1022:02 | February 10, 2025
-
Global National: Feb. 622:08 | February 6, 2025
-
Arctic is Canada’s ‘softest underbelly,’ ex-Trump aide warns02:32 | February 6, 2025
-
Judge blocks Trump’s federal worker buyout offer01:59 | February 6, 2025
-
Gaza will be ‘turned over’ to U.S. by Israel: Trump01:55 | February 6, 2025
High-roller and luxury compound for VIP gamblers targeted in police probe of alleged fentanyl traffickers
Description
November 29, 2018
A Global News investigation continues into the links between an Asian criminal network using Canadian casinos and luxury real estate to launder billions from the sale of fentanyl. Sam Cooper reveals exclusive new details about a high-rolling gambler named Tiger Yuan, who was connected to $61 million in suspicious transactions in Canada.
Editor’s note: Mr. Yuan, through legal counsel, states: “Mr. Yuan has no connection to the alleged money laundering or drug transactions. He is aware of no RCMP investigation into his actions, let alone one that he is identified as a top suspect in an RCMP probe of a Chinese drug-importation cartel.” Paul King Jin has filed a defence denying all allegations made by the Civil Forfeiture Office. His statement said Jin has engaged in lawful employment in Canada and that casino chips and money seized from him by police “was acquired lawfully.” Charges against Silver International were stayed in 2018 with Jin’s statement claiming the investigation violated the Canadian Charter of Rights and Freedoms.
National News
-
Pope Francis to stay in hospital to treat respiratory tract infection2:017 hours ago
-
City of Toronto snow removal efforts anticipated to take 3 weeks2:458 hours ago
-
Liberal leadership candidates set to clear final hurdle to stay in race0:369 hours ago
-
Global National: Feb. 1618:3422 hours ago
-
Challenges of ‘Made in Canada’: Why its harder than you think2:0621 hours ago
-
Fact-checking Trump: Are “massive” amounts of fentanyl really smuggled from Canada to the US2:2021 hours ago
-
NATO plans emergency summit as US prepares for “face to face” talk with Russia2:1221 hours ago
-
Ontario and Quebec hit hard by “biggest storm of the season”1:5921 hours ago
-
Crew rescued after cargo ship ran aground off Newfoundland0:2821 hours ago
-
Iran is ‘greatest source of instability’ in the Middle East, Rubio says1:131 day ago
Advertisement
Top News
-
Ontario and Quebec hit hard by “biggest storm of the season”1:5921 hours ago
-
18 dead in New Delhi railway station stampede1:521 day ago
-
Austria stabbing: Suspect was ‘inspired’ by Islamic State, police say3:001 day ago
-
European leaders push for army as Ukraine war talks loom2:161 day ago
-
Canada vs. U.S.: hockey rivalry heats up amid political tensions2:261 day ago
-
Three killed in Pattullo Bridge crash1:5721 hours ago
-
Trump government at odds over how to bring Ukraine war to an end1:593 days ago
-
Munich car attack: German police say suspect confessed, ‘Islamist motivation’ likely1:333 days ago
-
Over a pound of fentanyl seized at U.S. border allegedly came from Canada0:443 days ago
-
Business Matters: Manufacturing sales across Canada slowed in 20242:153 days ago
Sponsored Content
Trending
-
D.C. plane crash: Trump suggests DEI policies to blame after plane, army helicopter collide5:253 weeks ago
-
U.S. FAA investigating near-collision between two planes above Syracuse airport0:407 months ago
-
D.C. plane crash: What led to the tragedy?2:283 weeks ago
-
Ontario election: Washington trip, ethics and the importance of debates11:212 days ago
-
Ontario election: Liberal Leader Bonnie Crombie sits down with Global News5:564 days ago
-
Canada’s new fentanyl czar looks to satisfy Trump’s border demands5:174 days ago
-
US is positioned for ‘another 9/11’ former CSIS official warns8:4521 hours ago
-
GTA digs out, after being hit with another winter storm2:2121 hours ago
Canada
-
Challenges of ‘Made in Canada’: Why its harder than you think2:0621 hours ago
-
Fact-checking Trump: Are “massive” amounts of fentanyl really smuggled from Canada to the US2:2021 hours ago
-
Crew rescued after cargo ship ran aground off Newfoundland0:2821 hours ago
-
Border mayor: ‘We need a (federal) election ASAP’12:031 day ago
-
Canada will “never” be 51st U.S. state, Poilievre says0:4821 hours ago
-
3 dead, 1 injured in crash near Patullo Bridge in Surrey0:432 days ago
-
Chamber of Commerce on tariffs and the GST Holiday’s impact on affordability4:142 days ago
-
Canadian flag sales surge amid looming U.S. trade war3:532 days ago
-
Conservatives’ lead in the polls shrinks amid Trump tariff threats1:5721 hours ago
-
Canada’s federal tax holiday ends Saturday1:503 days ago
U.S. News
-
NATO plans emergency summit as US prepares for “face to face” talk with Russia2:1221 hours ago
-
Iran is ‘greatest source of instability’ in the Middle East, Rubio says1:131 day ago
-
8 dead in Kentucky flooding after state of emergency declared1:141 day ago
-
California hit by flash floods and mudslides after wildfire devastation1:481 day ago
-
California streets swamped by mud, wildfire debris after powerful storm sweeps through1:573 days ago
-
D.C. plane crash: U.S. probing ‘bad data’ possibly used by Black Hawk crew, official says5:133 days ago
-
Top U.S. federal prosecutors resign, citing political interference2:103 days ago
-
Scramble for Beyonce tickets bring familiar headaches for fans2:233 days ago
-
Price of gold hits record highs as concerns grow over Trump’s tariff plans1:554 days ago
-
RFK Jr. confirmed as U.S. health secretary by Senate3:144 days ago
Advertisement
World
-
NATO plans emergency summit as US prepares for “face to face” talk with Russia2:1221 hours ago
-
Crew rescued after cargo ship ran aground off Newfoundland0:2821 hours ago
-
8 dead in Kentucky flooding after state of emergency declared1:141 day ago
-
Austria stabbing: Suspect was ‘inspired’ by Islamic State, police say3:001 day ago
-
Lower mainland measles case4:401 day ago
-
European leaders push for army as Ukraine war talks loom2:161 day ago
-
Hamas releases 3 hostages amid uncertainty over ceasefire deal1:382 days ago
-
Serbian students lead massive protest against government in railway station collapse2:1721 hours ago
-
Canadian flag sales surge amid looming U.S. trade war3:532 days ago
-
Ukraine’s future in sharp focus as JD Vance and Zelenskyy meet2:032 days ago
Politics
-
Liberal leadership candidates set to clear final hurdle to stay in race0:369 hours ago
-
ABC Vancouver boots Bligh from caucus6:381 day ago
-
The West Block: Trump ‘positioning’ the U.S. for ‘another 9-11,’ former CSIS officer says23:211 day ago
-
US is positioned for ‘another 9/11’ former CSIS official warns8:4521 hours ago
-
Border mayor: ‘We need a (federal) election ASAP’12:031 day ago
-
Controversy continues to loom following a lawsuit filed against Alberta health minister.2:172 days ago
-
Flag Day coincides with surging national pride1:5021 hours ago
-
Hamas releases 3 hostages amid uncertainty over ceasefire deal1:382 days ago
-
Municipal mayors throw themselves into Ontario election3:472 days ago
-
Ontario election: Washington trip, ethics and the importance of debates11:212 days ago
Health and Wellness
-
Lower mainland measles case4:401 day ago
-
New brain cell discovered by by UBC scientists1:464 days ago
-
Bird flu cases concern disease experts as seasonal influenza numbers soar1:535 days ago
-
Health Matters: 1/3 of Canadian teens are vaping, according to Health Canada survey2:045 days ago
-
Made-in-Alberta cancer pill gets fast-track designation from the FDA2:176 days ago
-
Canada donates mpox vaccines to the Democratic Republic of Congo1:236 days ago
-
Essential tips for maintaining heart health5:156 days ago
-
Health Matters: What’s behind rising number of flu cases?4:106 days ago
-
How sleep deprivation impacts our emotions5:496 days ago
-
How London cab drivers are helping Alzheimer’s, AI research2:047 days ago
Advertisement
Investigative News
-
Should you speed up car purchases as Trump imposes metal tariffs?1:486 days ago
-
Measuring the true value of Canada’s tourism industry4:076 days ago
-
These six industries would be hit hardest by Trump tariffs2:223 weeks ago
-
Accused senior Iranian official fighting to stay in Canada2:473 weeks ago
-
Does Canada’s foreign interference report go far enough?2:483 weeks ago
-
Could bug-sized robots be the future of pollination?1:423 weeks ago
-
PowerSchool data breach: How to protect yourself after millions of Canadians impacted1:583 weeks ago
-
Trump’s tariff threats to China could hit Canadian wallets1:504 weeks ago
-
Increasing housing supply alone won’t solve Canada’s affordability crisis4:114 weeks ago
-
Is Western democracy under attack?12:504 weeks ago
News Bloopers
-
Black bear in tree has rough landing after being tranquilized at Halifax-area park0:485 months ago
-
Edmonton, B.C. morning show hosts settle NHL playoff bet3:059 months ago
-
‘You can’t make this stuff up:’ Loud clap of thunder interrupts live TV segment at pivotal moment0:2417 months ago
-
Global Calgary weather anchor startled by surprise guest appearance0:2120 months ago
-
Fun times? Global News personalities help clear snow in search of ‘fun’ story2:0028 months ago
-
Global National anchor Farah Nasser swallows fly on-air0:1730 months ago
-
‘Buzzworthy moment’: Colin D’Mello recaps Doug Ford accidentally swallowing a bee1:5730 months ago
-
‘Did you just call me daddy?’: Morning show hosts can’t hold back laughter after on-air mixup1:1431 months ago
-
B.C. dad hoping to see his cloud photo on TV get his wish following viral TikTok campaign2:1134 months ago
-
Bloopers: Phil Darlington slips, slides and falls in these Our Winter City outtakes1:3828 months ago