Testimony by Christy Clark reveals a BC Liberal government that refused to act on multiple, direct concerns raised by law enforcement about dirty money entering BC casinos. Previous testimony indicated that between 2008 and 2013, five different RCMP investigators raised …
Money Laundering
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BC Liberal de Jong refused measure to prevent casino money laundering, commission told
Former BC Liberal Finance Minister Mike de Jong refused in 2015 to implement a measure to reduce the risk of money laundering in casinos, the Cullen Commission was told yesterday. BC Lottery Commission CEO Jim Lightbody testified that he asked …
BC Liberals knew about money laundering but refused to act, say three former top investigators
Three former senior RCMP officers have told the Cullen Commission that BC Liberal cabinet ministers knew about rampant money laundering in casinos and refused to stop it. Wayne Holland, Former RCMP and Officer-in-Charge, Integrated Illegal Gaming Enforcement Team (IIGET): In …
Eby calls on BC Liberals to stop withholding money laundering documents
VICTORIA – The BC Liberals are refusing to release all relevant cabinet documents to the Cullen Commission into money laundering, BC Attorney General David Eby disclosed today. Speaking on day one of the commission, Eby said the BC Liberals have …
Andrew Wilkinson must release all documents involving BC Liberals on money laundering
BC Liberal Leader Andrew Wilkinson should not be able to choose which money laundering cabinet documents are released to the Cullen Inquiry or government officials. Speaking on the Lynda Steele Show yesterday, Wilkinson bowed to pressure on disclosure, but insisted …
Time “has finally arrived” for Andrew Wilkinson to release cabinet documents on money laundering
Yesterday, Global News reported that the RCMP warned the BC Liberals in detail about organized crime’s involvement in BC gaming sector, including money laundering, murders, children being kidnapped, and a businessman connected to organized crime buying into a BC casino. …
Explosive report shows BC Liberals received detailed warnings about criminal activity in casinos
An explosive Global News investigative report today says that the RCMP warned the former BC Liberal government about serious criminal activity infecting the province’s gaming sector. Former Crown prosecutor Sandy Garossino said the RCMP report “shreds the credibility” of former …
BC Liberals refuse to share cabinet documents to assist anti-money laundering inquiry
VICTORIA – Following today’s announcement of a public inquiry into money laundering, BC Liberal Attorney General Critic Michael Lee and former Deputy Premier Rich Coleman were both asked if the BC Liberals will share relevant cabinet documents with the inquiry. …
BC Liberal refusal to act on dirty money has cost BC families billions
Today, a report released by government’s Expert Panel on Money Laundering in Real Estate estimates that money laundering has increased the cost of buying a home by 5%. With the composite benchmark price for homes in Metro Vancouver at just …
BC Liberals failed to act as PST rebates used by money launderers skyrocketed more than 5,000%
A report released today by Dr. Peter German shows that PST rebates for luxury car exports increased from $400,000 in 2013 to $22 million in 2016, representing a 5,400 per cent increase in just three years under the BC Liberal …