The CFSEU-BC announced nine arrests after six houses were searched. (CFSEU-BC/Twitter)

Nine arrested in Lower Mainland money laundering scheme

Cash, drugs, luxury vehicles seized from six houses

Nine people have been arrested in the Lower Mainland following a year-long investigation into illegal gaming houses and money laundering in B.C.

The Combined Forces Special Enforcement Unit searched six homes and seized large amounts of cash, bank drafts, drug paraphernalia, suitcases, cell phones and luxury vehicles – one with a hidden compartment.

READ: Guilty pleas in White Rock drug-house raid

Investigators say the organization allegedly operating illegal gaming houses was also facilitating money laundering for drug traffickers, loan sharking, kidnappings, and extortions. The agency found links throughout Canada and internationally, including in mainland China.

VIDEO: Most Lower Mainland gang members live in Abbotsford, says police chief

Police departments in Abbotsford, Central Saanich, Delta, New Westminster, Port Moody, Saanich, Vancouver, Victoria and West Vancouver, as well as the Canadian Border Security Agency, were involved.


@katslepian

katya.slepian@bpdigital.ca

Like us on Facebook and follow us on Twitter.

Just Posted

New transit service to connect Terrace with the Hazelton area

New transit services will start running on Nov. 20, 2017

Search ends for Frances Brown

Smithers RCMP announce end to search for Brown, who went missing mushroom picking Oct. 14

John Rustad: long waits for medevac unacceptable

The MLA wants a review of B.C.’s air ambulance service

Burns Lake residents safely escape fire

A Burns Lake mother and her four children were able to safely… Continue reading

New Hazelton attempted murder charge

New Hazelton RCMP arrested Ronald Fowler, 60. Alleged incident appears to have happened in Two Mile.

Packed house to see Alaria’s Fiddle in Burns Lake

A Smithers-based group called the Valley Youth Fiddlers delivered a powerful performance… Continue reading

B.C. NDP convention set for Victoria

Premier, federal leader Jagmeet Singh to add energy

Silver Creek farm search expands north

RCMP were seen collecting evidence three kilometres north of the farm where human remains were found

B.C. school trustee calls LGBTQ school program ‘weapon of propaganda’

Chilliwack’s Barry Neufeld published the comments on his Facebook page

B.C. couple hope boat drone becomes first to cross Atlantic

Colin and Julie Angus of Victoria to have drone collect environmental data en route

B.C. casino accused of illegal activity follows rules: operator

B.C. had launched review after concerns about money laundering at River Rock casino in Richmond

Opponents of LGBTQ program to file human rights complaint against Surrey School District

District denied Parents United Canada right to rent Bell Performing Arts Centre for rally next month

Ex-employee describes alleged sexual assault by B.C. city councillor

Complainant was a teen during the alleged 1992 incident

Amazon gets 238 proposals for 2nd headquarters

Submissions were due last week. Online retailer has said tax breaks and grants would be factors

Most Read