He is being held in detention pending deportation. Jin was issued a deportation order on June 5, through an admissibility and detention review held before the Immigration and Refugee Board. Police said the woman was referred for examination by border security upon arriving in Richmond. She was then directed to deliver that cash to Jin at the River Rock Casino. 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.Īccording 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. The probe involved the Canada Border Services Agency, the BC Lottery Corporation and a special police unit focused on joint illegal gaming. ![]() ![]() in late May, was arrested on May 25 while staying at the River Rock Casino in Richmond, RCMP said Wednesday. A man has been arrested and issued a deportation notice in an alleged money laundering scheme.ĭan Bui Shun Jin, an alleged “high roller” with international ties who arrived in B.C.
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