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

Beer garden incorporated into Langley’s 25th annual Arts Alive

More entertainment, more vendors, more food, and a new beverage station added to Saturday’s festival.

Surveillance workers at the Cascades Casino in Langley City vote to join union

Eleven employees will be represented by MoveUP union

Langley musician blends folk and pop in new songs for Arts Alive anniversary

After travelling Europe and Scotland for a bit, a local artist is back home singing and songwriting.

Wildfire smoke brings in air quality advisory for Lower Mainland

People with health conditions are urged to avoid the outdoors

LETTER: Invest in peace, not war

A Langley man wants Canada, and its allies, to focus energies on peace – not making weapons.

A look at B.C. wildfire smoke from space

NASA provides a timelapse of smoke covering B.C. from space

Child dies in boating incident in Okanagan

A North Vancouver family was boating on Kalamalka Lake in Vernon when the incident occured

Aldergrove Dodgers bat Silver

Aldergrove PeeWee A 13U Dodgers earned silver at Provincials

B.C. Wildfires 2018: Province calls for federal aid

More fires have burned in B.C. already this year than did in all of 2017

Kayak in Indian Arm waters off B.C.’s Deep Cove and feast on famous doughnuts

About a half hour drive from Vancouver, Deep Cove is a great kayaking spot for locals and tourists

Child, 4, attacked by cougar near Fernie

The BC Conservation Officer Service said it happened while the family was fishing

Aldergrove seniors hall kitchen renovated

New cabinets and countertops installed with New Horizons grant funding

Trans Mountain pipeline protesters practise resisting police at Camp Cloud

Last week, a Supreme Court judge granted the City of Burnaby an injunction ordering protesters to remove everything from the site

Drug-checking started as pilot in four B.C. communities to test for fentanyl

Substance is mixed with water on test strip, and result is revealed in minutes

Most Read