Alleged international money launderer arrested at River Rock Casino

B.C. RCMP say $75,000 in cash was seized from Dan Bui Shun Jin’s Richmond hotel, as well as documents

A man has been arrested and issued a deportation notice in an alleged money laundering scheme.

Dan Bui Shun Jin, an alleged “high roller” with international ties who arrived in B.C. in late May, was arrested on May 25 while staying at the River Rock Casino in Richmond, RCMP said Wednesday.

The probe involved the Canada Border Services Agency, the BC Lottery Corporation and a special police unit focused on joint illegal gaming.

Officers seized $75,000 and documents in Jin’s hotel room that detailed his alleged involvement in money laundering, as well as his alleged money-moving scheme through Vancouver International Airport.

According to police, the documents revealed that a money courier, a woman visiting from the U.S., had been directed to pick up an estimated $25,000 in bulk cash from an unidentified man in a parking lot in Las Vegas.

She was then directed to deliver that cash to Jin at the River Rock Casino. Police said the woman was referred for examination by border security upon arriving in Richmond.

Jin was issued a deportation order on June 5, through an admissibility and detention review held before the Immigration and Refugee Board. He is being held in detention pending deportation. Police did not specify where Jin is being deported.

RCMP allege Jin is at the centre of investigations internationally, including in Australia, the United States, Macau and Singapore.

He is suspected of laundering $855 million through Australian casinos. The U.S. has also issued a warrant for his arrest for fraud over $1.4 million, stemming from an investigation in Nevada.


@ashwadhwani
ashley.wadhwani@bpdigital.ca

Like us on Facebook and follow us on Twitter.

Just Posted

Unregulated private land logging continues near Nelson at Cottonwood Lake

Sunshine Logging of Kaslo is cutting on private land in the area of Giveout Creek Road

Marijuana to be legal in Canada Oct. 17: Trudeau

Prime Minister made the announcement during question period in the House of Commons

Torch lit in Cranbrook to start countdown to BC 55+ Games

The Kimberley/Cranbrook 2018 55+ BC Games will take place Sept. 11-15

Aboriginal Day in Trail

Passion, pride and culture were on brilliant display at Gyro Park on Sunday

30 degrees and warmer forecasted with heat wave in B.C.

The weather could stay well into next week, according to Environment Canada

In reversal, Trump signs executive order to stop family separation

President had been wrongly insisting he had no choice but to separate families apprehended at border

UPDATED: Polygamous wife appeals conviction in B.C. child bride case

Emily Blackmore was found guilty of taking her underage daughter to U.S. to marry church leader

Nelson conference will explore climate change and wildfire

Three day gathering in Nelson runs June 26-28

B.C. sets deadline for Indigenous salmon farm consent

All 120 operations will need agreements by 2022, province says

Family of 4 from Oregon believed to be missing in northern B.C.

RCMP, Search and Rescue crews searching area where vehicle was abandoned

Signs mark Japanese Canadian internment history in Kootenays

Three signs have been installed in Kaslo, New Denver and Slocan

B.C. creates public registry to track real estate owners

The first registry of its kind in Canada aims to end the hidden property ownership

Police watchdog called to Kelowna after car destroyed in crash

A motor vehicle incident has closed Highway 33 in both directions

BC SPCA receives 400 reports of dogs in hot cars so far this year

Society is again urging people to leave their pets at home if they can’t keep them safe in the heat

Most Read