Canada’s civil forfeiture chief has launched legal action against international casino players allegedly involved in money laundering schemes to confiscate casino chips to the British Columbia government.
The lawsuit against Dan By was filed on June 13, according to a document on the matter obtained by Post Media News. The legal action calls for the return of CA$75,000 worth of chips seized from money laundering machines to Canadian provinces in May 2018.
As the casino report said earlier, the Richmond-based River Rock casino has once again been linked to the alleged money laundering. Jin was arrested by the Royal Canadian Mounted Police (RCMP) on May 25, a day after the Canadian Border Agency (CBSA) arrested a woman who arrived at Vancouver International Airport. She had $20,000 in her possession, and it’s supposed to be money for a casino player. 슬롯머신사이트
An arrest warrant issued in Nevada, according to the British Columbia government, is considered to have been involved in a $1.4 million U.S. fraud charge, and according to a lawsuit filed against him, the player owned the chip in question and was worth US$805.
RCMP searched Jin’s room at River Rock Casino on May 26 and found some documents related to other criminal proceedings involving athletes in Australian territory. Other documents related to Jin’s import of the $20,000 in question into Canada were also found by police.
Gene Could Be Involved In A Large Money Laundering Plan
Now, Canada’s civil confiscation bureau claims that the casino chips and money found in Jin at the time of his arrest were proceeds and tools used for illegal activities.
According to the allegations in a recent lawsuit, both casino chips and money found were used by players to commit illegal acts, potentially resulting in property acquisition, interest on property, or serious bodily harm. The court documents include the criminal charges facing Jin, including money laundering, non-payment of income tax, and possession of criminal proceeds.
The defendant did not have enough legitimate income to acquire money or the casino chip in question.
Currently, Jin is imprisoned at the immigration office while deportation is underway, but he has yet to provide an answer to the confiscation lawsuit.
Canada’s authorities have recently expressed concern about the effectiveness of new anti-money laundering measures, and a number of investigations have recently been conducted in several countries, including the United States and Australia. Information revealed in an Australian court document indicates that Jin may be involved in a large casino-based money laundering scheme not only in Australia but also in the U.S., Singapore and Macau.