Skip to content

Alleged multimillionaire casino money launderer targeted in B.C. lawsuit | CBC News

Alleged multimillionaire casino money launderer targeted in B.C. lawsuit | CBC News

B.C.'s director of civil forfeiture is suing to keep $880,000 paid as a bond to the Canada Border Services Agency by a Delta, B.C., man accused of leading a criminal organization which runs casinos in Macao.

Active membership Required to Read Full Story

Related Posts

Bank of Canada makes a chunkier rate cut, lowering by half point for 1st time since pandemic | CBC News
Star

October 15, 2022

Bank of Canada makes a chunkier rate cut, lowering by half point for 1st time since pandemic | CBC News

The Bank of Canada has lowered its key interest rate…

Read More >

P.E.I.'s Holland College suspends 8 programs, citing drop in revenue caused by foreign student caps
Star

April 11, 2025

P.E.I.’s Holland College suspends 8 programs, citing drop in revenue caused by foreign student caps

Prince Edward Island’s biggest community college is phasing out eight…

Read More >

Manitoba Tory leadership candidate jokes about letting polar bears loose to combat homelessness
Star

February 7, 2025

Manitoba Tory leadership candidate jokes about letting polar bears loose to combat homelessness

Manitoba Progressive Conservative Party leadership candidate Wally Daudrich joked to…

Read More >