Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos is scheduled to testify today at an inquiry into money laundering in British Columbia. THE CANADIAN PRESS/Darryl Dyck

Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos is scheduled to testify today at an inquiry into money laundering in British Columbia. THE CANADIAN PRESS/Darryl Dyck

Inquiry hears players stayed away from B.C. casinos after organized-crime arrests

B.C. launched inquiry after reports illegal cash was helping fuel real estate, luxury car and gambling

An inquiry into money laundering in British Columbia has heard the arrests of several people tied to organized crime and illegal gaming in 2017 led to dramatic reductions in revenue at casinos, but only temporarily.

Daryl Tottenham, manager of anti-money laundering programs for the B.C. Lottery Corp., testified Thursday that high-end players weren’t the only ones who stayed away for two to three weeks.

“We saw reductions across the board,” Tottenham said Thursday, adding fewer patrons had a “ghost-town effect” on casinos.

Tottenham, who left his policing job in 2011 to became a casino investigator with the lottery corporation, said casinos drew people known for connections to organized crime.

They included Kwok Chung Tam, a Chinese national who was banned from B.C. casinos in 2012 for five years for his involvement in cash deliveries before a further five-year ban in 2017 related to gang associations and criminal activity, he said.

The commission is also expected to hear Thursday from a former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos.

Fred Pinnock tried to get standing at the inquiry, arguing that his observations led him to conclude the public was being misled about the nature and degree of money laundering in the province.

Inquiry commissioner Austin Cullen denied the request last year.

Pinnock’s lawyer told Cullen the inquiry would not exist without his client, who took early retirement in 2008.

Pinnock was the officer in charge of the integrated illegal gaming enforcement team.

B.C.’s New Democrat government launched the inquiry after reports that illegal cash was helping to fuel the real estate, luxury car and gambling sectors in B.C.

READ MORE: B.C. money laundering inquiry hears of $800,000 and more in bags, luggage, backpacks

The Canadian Press


Like us on Facebook and follow us on Twitter.

Want to support local journalism during the pandemic? Make a donation here.

crimemoney laundering

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

(Courtesy of West Shore RCMP)
Second driver facing impaired charges after View Royal traffic stop leads to loaded firearms

West Shore RCMP stop swerving motorist and Saanich woman who came to pick her up

Local MLA Adam Olsen, a member of the Tsartlip Nation, here seen before the 2020 provincial election, said a new report finding “widespread systemic racism against Indigenous people” in the provincial health care system does not surprise Indigenous people. (Hansard TV)
MLA, Tsartlip member says ‘silo’ approach won’t work dealing with racism in health care

Adam Olsen calls for comprehensive approach in dealing with systemic racism

BC Hydro is reporting several outages in Sooke Monday morning. (BC Hydro/Facebook)
A man was issued a $230 fine after refusing to wear a mask inside a Central Saanich business. (Central Saanich Police Services/Twitter)
Man issued fine after refusing to mask up in Central Saanich business

$230 ticket issued under the COVID-19 Related Measures Act

The University of Victoria will mark the eighth annual Giving Tuesday with its Add Sprinkles campaign which collects funds to support various student initiatives across campus. (Photo courtesy UVic Photo Services)
Nearly 150 Greater Victoria groups prepare for eighth annual Giving Tuesday

Last year Canadians raised nearly $22 million in 24 hours

A B.C. Ambulance Service paramedic wearing a face mask to curb the spread of COVID-19 moves a stretcher outside an ambulance at Royal Columbia Hospital, in New Westminster, B.C., on Sunday, November 29, 2020. THE CANADIAN PRESS/Darryl Dyck
B.C. records deadliest weekend of COVID-19 pandemic with 46 deaths; more than 2,300 cases

Provincial health officer Dr. Bonnie Henry provides COVID-19 update

Fossil finds at Mt. Stephen. (Photo: Sarah Fuller/Parks Canada)
Extreme hiking, time travel and science converge in the Burgess Shale

Climb high in the alpine and trace your family tree back millions of years – to our ocean ancestors

Kettle bells sit aligned in an indoor fitness studio. (PIxabay.com)
1 COVID-19 case at a B.C. fitness studio leads to 104 more infections, 6 school exposures

According to case data released by Fraser Health, one case of the novel coronavirus carries a big impact

Vehicles drive past a display thanking essential workers in Burnaby, B.C. on Sunday, Nov. 29, 2020. THE CANADIAN PRESS/Marissa Tiel
B.C. changing COVID-19 case reporting as virus spread continues

Manual counting takes more time, leads to errors

Black Press Media and BraveFace have come together to support children facing life-threatening conditions. Net proceeds from these washable, reusable, three-layer masks go to Make-A-Wish Foundation BC & Yukon.
Put on a BraveFace: Mask fundraiser helps make children’s wishes come true

From Black Press Media + BraveFace – adult, youth and kid masks support Make-A-Wish Foundation

Christy Jordan-Fenton is the co-author of the book Fatty Legs, which has been mentioned amid the controversy of an Abbotsford school assignment on residential schools.
Co-author of residential schools book condemns controversial Abbotsford class assignment

Children’s book mentioned amid controversy at W. A. Fraser Middle School

Kootenay East MLA Tom Shypitka takes over as energy and mines critic for the B.C. Liberal opposition. Kelowna-Lake Country MLA Norm Letnick (right) moves from health critic to assistant deputy speaker. (Hansard TV)
B.C. Liberals pick critics to take on Horgan’s NDP majority

Interim leader Shirley Bond takes seniors, long-term care

Deputy Prime Minister and Minister of Finance Chrystia Freeland listens to a question from a reporter on the phone during a news conference in Ottawa, Monday, Nov. 30, 2020. THE CANADIAN PRESS/Adrian Wyld
Spending too little worse than spending too much, Freeland says as Canada’s deficit tops $381B

‘The risk of providing too little support now outweighs that of providing too much’

Left to right: A screenshot of NTC nurse navigator Lesley Cerney, FNHA regional mental health manager Georjeana Paterson and Island Health’s medical health officer Dr. Charmaine Enns addressing Ehattesaht community members from Ehatis reserve in a Facebook live update. (Ehattesaht First Nation/Facebook)
Medical team sent to Ehatis reserve near Zeballos to guide community through COVID outbreak

17 cases, eight recoveries and no hospitalizations as Island Health praises First Nation’s response

Most Read