Rich Coleman, former minister responsible for casinos and gambling, announces B.C. Lottery Corporation’s online betting website, August 2010. (Black Press files)

B.C. political battle over ‘dirty money’ heats up

David Eby seeks cabinet documents on money laundering moves

Attorney General David Eby is pressing his case that B.C. Liberal mismanagement of casinos led to widespread money laundering, as detailed in an investigator’s report in June that described “a decade of dirty money.”

Eby sent a letter to B.C. Liberal leader Andrew Wilkinson Friday, seeking access to confidential cabinet documents showing how the issue was handled. (Full letter below.)

“Former minister Rich Coleman has recently said that the previous government did ‘everything we could’ to crack down on money laundering,” Eby wrote. “It is our government’s desire to continue to aggressively pursue measures to counter money laundering, but to do so in a manner that does not duplicate unsuccessful efforts from previous governments.”

Investigator Peter German released a report in June describing what he called the “Vancouver model” of money laundering, where large quantities of suspicious cash are converted to casino chips and then converted back to money.

RELATED: Report describes years of money laundering

The report details the government’s gaming enforcement branch discovery that $39.5 million in suspicious transactions took place between 2010 and 2011 in 543 incidents, most recorded at the River Rock Casino Resort in Richmond.

The NDP has long accused Coleman of setting the stage for out-of-control money laundering by disbanding an integrated police enforcement team in 2009, after five years of operation. Coleman has maintained that the decision was made at the request of senior RCMP officers, who advised him the structure was not effective in dealing with international organized crime.

German’s report also suggests that then-finance minister Mike de Jong fired the head of gaming enforcement investigations in 2014, who German describes as “the first person to identify the extent of the money laundering problem in B.C.”

Letter Eby Wilkinson.2018.08.10 by Tom Fletcher on Scribd


@tomfletcherbc
tfletcher@blackpress.ca

Like us on Facebook and follow us on Twitter.

Just Posted

Delta considering extending tax freeze, fee waiver for developers on Scott Road

The incentives are aimed at creating more diverse development in the area, says Delta’s city manager

Province to pass $1.25-million repair bill for South Surrey overpass on to ICBC

152 Street overpass was struck by overheight truck on Dec. 4, 2017

Ex-Mountie who investigated ‘Surrey six’ murders gets conditional sentence

Derek Brassington pleaded guilty in B.C. Supreme Court on Friday

Audition deadline fast approaching for Delta Idol

Singers 12 to 18 years old have until 11:59 p.m. on Sunday, Jan. 20 to get their submissions in

How fallen Surrey Mountie’s Stetson ended up in Europe puzzles police

Constable Terry Draginda’s hat is repatriated after being found at a flea market in Hamburg, Germany

VIDEO: U.S. Congress to probe whether Trump told lawyer Cohen to lie

At issue is a BuzzFeed News report that about negotiations over a Moscow real estate project

Charges upgraded against mother of murdered B.C. girl

Kerryann Lewis now faces first- rather than second-degree murder in the death of Aaliyah Rosa.

Explosion sends B.C. firefighter to hospital

Kelowna fire crews responded to a blaze at Pope’sGallery of BC Art & Photography on Friday

Rare ‘super blood wolf moon’ takes to the skies this Sunday

Celestial event happens only three times this century

Arrest made after historic B.C. church hit by arson

The fire at the 150-year-old Murray United Church in Merritt was considered a possible hate crime

Missing man from Crowsnest Pass could be in Lower Mainland

58-year-old Stuart David Duff was last seen on Jan. 6, 2019.

B.C. dangerous offender in court for violating no-contact order, sends letter to victim

Wayne Belleville was shocked to see a letter addressed to him from his shooter, Ronald Teneycke

Man blames his loud car radio, sirens for crash with B.C. ambulance

Tribunal rejects bid to recoup ICBC costs after crash deemed 100-per-cent his fault

RECALL: Salmon Village maple salmon nuggets

Customers warned not to eat product due to possible Listeria contamination

Most Read