14:09:37 EDT Fri 19 Apr 2024
Enter Symbol
or Name
USA
CA



Great Canadian Gaming Corp
Symbol GC
Shares Issued 60,997,577
Close 2018-06-07 C$ 54.69
Market Cap C$ 3,335,957,486
Recent Sedar Documents

Van Sun says arrest made at Great Canadian's River Rock

2018-06-07 07:11 ET - In the News

The Vancouver Sun reports in its Thursday edition that an Australian high-stakes gambler, who was ordered deported after an Refugee Board hearing Tuesday, was in British Columbia to launder money, the RCMP allege. The Sun's Gordon Hoekstra writes that Mounties say a search warrant carried out on alleged international money-launderer Dan Bai Shun Jin's River Rock Casino hotel room provided investigators with documents of his involvement in money-laundering and a recent money-movement scheme. Police said that scheme involved a female money courier who picked up $25,000 from an unidentified man in a parking lot in Las Vegas and was to deliver it to Mr. Jin, an Australian citizen who is originally from China. Mr. Jin, 55, came to the attention of B.C. authorities when the woman was stopped with the money at Vancouver airport. Mr. Jin was arrested May 25 at the River Rock Casino while playing baccarat and had chips valued at $75,000 and some cash. B.C. Lottery Corp.'s security was supported by River Rock Casino surveillance. In a written statement, police said that the combined actions "prevented an alleged international money launderer from using B.C. casinos as a conduit for illicit transactions."

© 2024 Canjex Publishing Ltd. All rights reserved.