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

Lake Country adopts road safety policy

The policy is meant to influence planning and implementation

B.C. man quits six-figure job to pursue comedy

Comedian Alex Mackenzie brings An Experiment Called Life to Okanagan stage at comedy festival

U16 B.C. fastpitch champions had Kelowna help

Kelowna’s Ryley Binne is part of the White Rock Renegades who won nationals last week

Prospects look to crack squad in West Kelowna Warriors pre-season action

The Warriors start the pre-season Wednesday night against the Penticton Vees

UBC Okanagan partners with industry to usher in next-generation of battery

It’s a collaboration between the university and B.C.-based tech companies

VIDEO: Facebook rolls out tool to block off-Facebook data gathering

CEO Mark Zuckerberg announced the “clear history” feature more than a year ago

New regulations require training for B.C. drug recovery homes

Inspections, standards replace ‘wild west,’ Minister Judy Darcy says

True Leaf closes in on cultivation for Okanagan cannabis hub

True Leaf Cannabis Inc. says it expects to receive its cultivation licence by fourth quarter of 2019

Pembina buying Kinder Morgan Canada and U.S. portion of Cochin pipeline

The deal also includes an Edmonton storage and terminal business and Vancouver Wharves

Regional district to appeal loss of mosquito control in Shuswap provincial parks

BC Parks concludes treatment unnecessary for preservation of recreational value

Trans Mountain gives contractors 30 days to get workers, supplies ready for pipeline

Crown corporation believes the expansion project could be in service by mid-2022

Looking for a job? Now’s a good time in Salmon Arm

Trends show workers needed in trades, service industry, high-tech manufacturing and more

The Harley Guy comedian rides into Vernon

Herb Dixon will be performing at The Green Pub in Vernon this Sept.

66% of B.C. residents want opt-out system for organ donation: poll

Support was lowest in Ontario and the Atlantic provinces

Most Read