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

Langley rollover crash slows traffic on 200 Street in Willoughby

Crews called to Monday afternoon collision involving two cars

VIDEO: Langley BMX racers propel pumpkins down their track

Once the standard race day was over, riders let a series of gourds roll down their Brookswood track.

Fort Langley wakes up to a flower bombing

A team from a village floral shop wanted to do a beautification project.

Abbotsford mom stuck in Africa over adoption delay

Kim and Clark Moran have been waiting four weeks to bring son home

Township mayor Jack Froese talks short- and long-term goals for third term

Tree bylaw, pot sales among topics that will need attention in coming months

B.C. sailor surprised by humpback whale playing under her boat

Jodi Klahm-Kozicki said the experience was ‘magical’ near Denman Island

B.C. government moves to tighten resource industry regulations

New superintendent will oversee engineers, biologists, foresters

Election watchdog seeks digitally savvy specialists to zero in on threats

Move follows troublesome evidence of online Russian interference in the 2016 U.S. election

More court before Dutch man charged in Amanda Todd case is extradited here

Appeals must be dealt with in Europe, before charges faced in B.C.

Crown says man guilty of B.C. girl’s 1978 murder based on alleged confession

Jury hears details of girl’s 1978 murder while Crown says man should be convicted of girl’s murder based on alleged confession.

BCHL alumni has NHL jersey retired by Anaheim Ducks

Paul Kariya played with the Penticton Vees from 1990-1992

Aldergrove men’s soccer action photos

Aldergrove United Soccer Club’s Div. 4 Rovers in action versus the visiting Wakanda FC .

Most Read