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

Washington State man facing murder charges in 1987 killing of Victoria couple

Two counts of aggravated first-degree murder filed against William Talbott II in Snohomish

Labour pains: cheap help is hard to find on Vancouver Island

Big Read: high demand for workers, lack of affordable living mean imperfect storm for businesses

30 degrees and warmer forecasted with heat wave in B.C.

The weather could stay well into next week, according to Environment Canada

Developing a long-term vision for Snowden

Three presentations to Committee of the Whole all say the same thing: there needs to be a plan

REPLAY: B.C. this week in video

In case you missed it, here’s a look at replay-worthy highlights from across the province this week

B.C. NHL prospect expected to make ‘full recovery’ after an incident in Calgary

Jordy Bellerive was injured in a reported house fire Saturday night

BC Lions defensive back Marcell Young levels streaker in home opener

Young hit the fan near one of the 45-yard lines

Police: Taxi driver who hit 8 Moscow pedestrians fell asleep

Two Mexican World Cup fans were among those hit

B.C. VIEWS: Orphans of our urban drug culture neglected again

Child advocate Bernard Richard leaves B.C. with harsh message

From marijuana beer to pot cookies, Canadian companies creating cannabis edibles

Manufacturers think that edibles will do well with users who don’t want to smoke or vape

Privacy lawyer warns against victim blaming in recent sextortion scams

Perpetrators get sexual photos of the victim and threaten to share them with friends and families

QB Jennings leads Lions to 22-10 win over Alouettes

B.C. wins CFL home opener over Montreal

Most Read