(File photo)

Former cop who blew whistle wants standing in B.C. money laundering inquiry

Fred Pinnock, former head of B.C.’s illegal gaming enforcement team, became a ‘whistleblower’ in 2008

An inquiry into money laundering in B.C. would not exist without the “courage” of an ex-RCMP officer who spoke out about organized crime in casinos, his lawyer says.

Paul Jaffe told a hearing Friday that the public perception of the inquiry will be damaged if it doesn’t grant standing to Fred Pinnock, the former head of the illegal gaming enforcement team in B.C.

“Mr. Pinnock … was in a fairly unique position to see what he perceived as the interference with his stated mandate, far beyond simple indifference or neglect, as to the systemic use of gaming venues to facilitate money laundering,” Jaffe told commissioner Austin Cullen.

Cullen called the hearing to consider applications for standing from Pinnock as well as B.C. Lottery Corp. executives James Lightbody and Brad Desmarais.

Jaffe said that Pinnock served the RCMP for 29 years and became the unit commander of the gaming team in 2005. His concerns about money laundering were so meaningful that he took early retirement in 2008 and became a “whistleblower,” the lawyer told the hearing.

He also credited Ross Alderson, a former investigator employed by the lottery corporation, with bringing forward concerns that helped spur the inquiry. Alderson had also requested standing but he has since withdrawn his application in favour of being a witness.

However, Jaffe said it’s essential to the public’s view of the inquiry as operating on a “level playing field” that Pinnock be treated as more than a witness, with the ability to cross-examine and call witnesses of his own.

“If you exclude Mr. Pinnock from having standing here, virtually all the participants are parties that have interests to protect,” he told Cullen.

The inquiry has already approved 17 applications for standing, including from the provincial lottery corporation, B.C. Ministry of Finance, the federal government, Canadian Gaming Association and the Law Society of B.C. Cullen said Friday that the B.C. Real Estate Association has now also been approved.

The hearing did not delve into specific evidence, but Cullen summarized Pinnock’s allegations in a ruling last month ordering the hearing.

Pinnock alleges that during the time he led the gaming team the public was being “misled” about the degree of criminal activity in casinos in B.C.

Between 2006 and 2019, he made a number of public statements that reflected his concerns that casinos were “havens for organized criminal activity,” the ruling says.

“He further emphasized that this criminal activity could not have achieved the levels it had without government and law enforcement agencies engaging in wilful blindness and worse,” it says.

“Mr. Pinnock is concerned that the acts or omissions of individuals he and his colleagues observed allowed criminal organizations to flourish in B.C. and beyond, contributing to the opioid crisis and untold numbers of overdose deaths in recent years.”

The B.C. government called the inquiry in May following three independent reviews, including two by Peter German, an ex-deputy commissioner of the RCMP, who wrote a report about money laundering in B.C. It concluded crime groups were funnelling billions of dollars through real estate, luxury cars and other parts of the economy.

READ MORE: RCMP has ‘no’ dedicated money laundering investigators in B.C.

The commission will hold a series of public meetings starting in Vancouver on Wednesday. A final report is due by May 2021.

Laura Kane, The Canadian Press

Like us on Facebook and follow us on Twitter

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Comments are closed

Just Posted

Heavy rain in Okanagan results in slowest start to fire season in four years

119 hectares of land burned so far this year, compared to 991 ha in 2019, and 3,835 ha in 2018

Two rescued from tipped sailboat near Casa Loma

The two men were quickly brought to shore by a marine rescue crew

New cherry packing facility to open near Ellison Lake this weekend

Despite a lacklustre cherry crop this year, Jealous Fruits is opening its new state-of-the-art packing facility

Petition calling for Kelowna Mountie to be fired, charged nears 350K signatures

Const. Lacey Browning was caught on camera dragging a UBCO student down a hall during a wellness check

PHOTOS: Looking back at Central Okanagan Canada Day celebrations of years past

While there may not be many festivities to look forward to for Canada Day 2020, previous celebrations have been a real treat

RCMP brass to address mental health response in Southeast District

Southeast District Commander, Chief Supt. Brad Haugli is expected to address the current climate of policing in the community

Trans-Canada Highway closed due to flooding west of Revelstoke

Heavy equipment is on scene trying to reopen the road to traffic

Undercover operation exposes prominent human trafficking problem in Greater Victoria

VicPD’s Operation No More took place in mid-June at a local hotel

Dog rescued from rocky ledge in Summerland

Penticton Search and Rescue members perform high angle rescue

Tsilhqot’in Nation demands meeting with feds on declining Fraser River chinook stocks

The Nation wants to partner with DFO to rebuild and recover the stocks

PHOTOS: Dual rallies take over Legislature lawn on Canada Day

Resist Canada 153 highlighted colonization and genocide, Unify the People called COVID a hoax

Gov. General honours Canadians for bravery, volunteer service

Five categories of winners presented on Canada Day

COVID-19: Should non-medical masks be mandatory in Canada?

New poll shows Canadians are divided on the rules around mandatory masks

Okanagan mine makes way for industrial project

Council holds a special meeting to rezone property

Most Read