B.C. Attorney General David Eby talks about the details found in a recent report done by an expert panel about billions in money laundering in the province during a press conference at Legislature in Victoria, B.C., on Thursday, May 9, 2019. THE CANADIAN PRESS/Chad Hipolito

B.C. Attorney General David Eby talks about the details found in a recent report done by an expert panel about billions in money laundering in the province during a press conference at Legislature in Victoria, B.C., on Thursday, May 9, 2019. THE CANADIAN PRESS/Chad Hipolito

‘Whistleblower’ not granted standing at B.C. money laundering inquiry

Meanwhile, comissioner Austin Cullen granted status to James Lightbody, president of the B.C. Lottery Corp.

A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos has lost his bid for standing at an inquiry into money laundering in British Columbia.

Commissioner Austin Cullen says in a written ruling that Fred Pinnock argued his observations led him to conclude the public was being misled about the nature and degree of money laundering and other criminal activity allegedly taking place in casinos.

Cullen says Pinnock also asserted at a hearing last week that if he was not granted standing, the inquiry would only hear from those with private interests and that there is a need to “level the playing field.”

But Cullen says inquires are not courts and are convened only to investigate and report findings.

While the commissioner did not accept Pinnock’s submissions, he granted status at the inquiry to James Lightbody, president of the B.C. Lottery Corp.

In the case of Pinnock, Cullen says there is nothing to suggest his reputational, legal or privacy interests would be implicated in the inquiry as he has suggested, and there’s a chance his recollections, observations and conclusions may be challenged.

ALSO READ: Large cash purchases, ‘lifestyle audits’ to fight money laundering gain support in B.C.

Cullen says that until commission lawyers have assessed his assertions by interviewing witnesses and reviewing relevant documents, it’s not possible to gauge to what extent Pinnock’s interests will be put at stake or require protection through getting participant status.

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

“His is not a situation like those of other individuals or agencies who fall within the compass of the commission’s mandate to investigate the acts or omissions of responsible regulatory agencies and individuals and whether those have contributed to money laundering in the province or amount to corruption,” Cullen says in his ruling.

“The thrust of Mr. Pinnock’s submissions is that he was attempting to overcome the apathy of those charged with the relevant responsibility, not that he was part of it.”

However, Cullen said that as with any potential witnesses, Pinnock could reapply for standing at the inquiry if it becomes apparent that his interests may be affected by the findings.

Cullen gave standing to Lightbody after he contended his position and responsibilities at the lottery corporation could lead to a determination that acts or omissions by individuals or regulatory authorities contributed to money laundering in B.C., and possibly be considered corruption.

Cullen says Lightbody submitted that he can offer his perspective and insight on governmental oversight of the corporation under the former Ministry of Finance and under the current Ministry of Attorney General, and can educate the commission about how casinos are operated in B.C.

The B.C. government announced the public inquiry in May. Cullen is considering multiple issues including those related real estate, gambling and financial institutions.

He is required to deliver an interim report by next November and a final report by May 2021.

On Friday, the province announced new rules to help end hidden ownership of private businesses as a way to stem money laundering and tax evasion.

The Finance Ministry says as of next May, private businesses will need to keep transparency records of beneficial owners, including those who have direct or indirect control of a company or its shares by providing information including full legal name, date of birth, citizenship and last-known address.

“Requiring businesses to maintain transparency registries means that criminals cannot hide what they own and that people are paying their fair share,” Finance Ministry Carole James says in a statement.

The ministry’s compliance and auditing officers, as well as law enforcement officials, will have access to the registry and information may also be shared with the Canada Revenue Agency in an effort to stop tax evasion, the ministry says in a news release.

The Canadian Press

Like us on Facebook and follow us on Twitter.

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

Just Posted

“Skeena,” by John Hudson and Paul Hanslow is one of five fonts in the running to become the default for Microsoft systems and Office programs. (Black Press Media File Photo)
Font named after Skeena River could become the next Microsoft default

One of the five new fonts will replace Calibri, which has been Microsoft’s default since 2007

Kindergarten class out learning some basic safety and biking skills on Spirit North Day. (Rachelle van Zanten photo/Lakes District News)
Spirit North’s after school program for spring and summer begin

The Spirit North’s after-school program at Morris Williams Elementary school has been… Continue reading

Indigenous count crucial to determining services

Pandemic protection measures in place for Indigenous communities

Kenny Olson in the bakery department where he worked for the past two years. (Priyanka Ketkar photo/Lakes District News)
Community bids adieu to Kenny Olson

Retirement beckons after 40 years with Overwaitea/Save-On Foods

Beth Berlin with Lisa Cant after administering vaccines at the one-day walk-in clinic in Burns Lake last week. (Priyanka Ketkar photo/Lakes District News)
Burns Lake health area sees 50 per cent immunized population

Unknown when further clinics may be held

Jose Marchand prepares Pfizer COVID-19 vaccination doses at a mobile clinic for members of First Nations and their partners, in Montreal, Friday, April 30, 2021. The National Advisory Committee on Immunization is coming under fire after contradicting the advice Canadians have been receiving for weeks to take the first vaccine against COVID-19 that they’re offered. THE CANADIAN PRESS/Ryan Remiorz
Trudeau says he is glad he got AstraZeneca, vaccines are only way out of pandemic

‘The most important thing is to get vaccinated with the first vaccine offered to you’

B.C.’s provincial health officer, Dr. Bonnie Henry. THE CANADIAN PRESS/Jonathan Hayward
Dip in COVID-19 cases with 572 newly announced in B.C.

No new deaths have been reported but hospitalized patients are up to 481, with 161 being treated in intensive care

Solar panels on a parking garage at the University of B.C. will be used to separate water into oxygen and hydrogen, the latter captured to supply a vehicle filling station. (UBC video)
UBC parkade project to use solar energy for hydrogen vehicles

Demonstration project gets $5.6M in low-carbon fuel credits

FILE – A student arrives at school as teachers dressed in red participate in a solidarity march to raise awareness about cases of COVID-19 at Ecole Woodward Hill Elementary School, in Surrey, B.C., on Tuesday, February 23, 2021. THE CANADIAN PRESS/Darryl Dyck
B.C. ‘should be able to’ offer 1st dose of COVID vaccine to kids 12+ by end of June: Henry

Health Canada authorized the vaccine for younger teens this morning

A woman in the Harrison Mills area was attacked by a cougar on Tuesday, May 4. B.C. Conservation Officers killed two male cougars in the area; the attack was determined to be predatory in nature. (File photo)
2 cougars killed following attack on woman in Agassiz area

Attack victim remains in hospital in stable condition

A woman wears a face mask and shield to curb the spread of COVID-19 while walking in North Vancouver, B.C., on Wednesday, January 6, 2021. THE CANADIAN PRESS/Darryl Dyck
B.C. CDC updates info, acknowledging small respiratory droplets can spread COVID-19

Large droplets, not aerosols had been fixture of public health messaging for many months

A picture of Shirley Ann Soosay was rendered from a postmortem photographer and circulated on social media. (DDP graphic)
B.C. genealogist key to naming murder victim in decades-old California cold case

In July 1980, Shirley Ann Soosay was raped and stabbed to death

Mary Kitagawa was born on Salt Spring Island and was seven years old when she was interned along with 22,000 B.C. residents in 1942. (B.C. government video)
B.C. funds health services for survivors of Japanese internment

Seniors describe legacy of World War II displacement

Most Read