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

Tla-o-qui-aht artist celebrates first solo show in Victoria.

Victoria Arts Council selects Hjalmer Wenstob as the first artist to showcase in new venue.

Home care complaints up 45% on Vancouver Island

Number of home care hours delivered down 6%, complaints up 45 %

VIDEO: West Coast youth learn the ins and outs of business

Students develop company ‘Wild Coasters’

Cost of living going up while wages are going down in Tofino and Ucluelet

The Clayoquot Biosphere Trust’s Vital Signs Report shows need to diversify economy.

Extreme waves and king tides expected around Tofino and Ucluelet this weekend

Extreme wave hazard warning at the Pacific Rim National Park Reserve.

VIDEO: Here’s what the B.C. legislature officers are accused of buying

Personal trips, purchases, alcohol and more laid out in 76-page report by Plecas

LETTER: Seniors home care, day programs expanding, Adrian Dix says

B.C. health minister responds to latest Seniors Advocate report

B.C. woman wins Instagram celebrity’s boob job contest

‘Kirill was here’ held a contest for women to win a boob job and a trip to Miami

Man pulls over to help injured owl, gets hit by SUV

Chase RCMP say owl flew away while they were on scene

New food guide addresses ‘elephant’ in the room – alcohol

Experts welcomed the tougher stance on an issue they say demands a co-ordinated strategy

Cannabis sales up 25% in November as overall retail sales fall 0.9%

Cannabis store sales totalled $54 million in the first full month of legal recreational pot sales

LNG Canada support far outweighs protests, CEO says

Andy Calitz vows completion on schedule at B.C. Natural Resource Forum

B.C. Green Party leader calls for Assistant Deputy Speaker to step aside

Weaver alleges whistleblower was fired after looking into the Liberal MLA’s expenses

Most Read