Vancouver – Financial Treason & Crime

Douglas Todd, 18 June 2021

It’s not every day a reporter who has worked for The Vancouver Sun and The Province writes a book that hits No. 1 in sales on Amazon.ca and continues to hover near the top.

But that is what dogged journalist Sam Cooper has achieved with his thrilling and deeply disturbing exposé of what he rightly calls the “mind-blowing” connections among organized crime, casinos, the Chinese Communist Party, real estate, money laundering, offshore billionaires and Canadian politicians. Continue reading “Article: Douglas Todd: Sam Cooper’s exposé of corruption in Canada tops bestseller list”

05/14/202105/15/2021

Article: Former gaming minister agrees ‘unfair’ to cop who said ‘something stinky’ at casinos

Article - Media, Publications

Former gaming minister agrees ‘unfair’ to cop who said ‘something stinky’ at casinos

Canadian Press, 14 May 2021

VANCOUVER — British Columbia’s former gaming minister said comments he made more than a decade ago about a top-ranking financial crime investigator’s concerns about “something stinky” going on at provincial casinos were not fair.

Rich Coleman was recalled to testify Friday at the public inquiry into money laundering to face more questions about statements he made in January 2011, disputing media comments by former RCMP inspector Barry Baxter. “I probably got too broad in saying that,” said Coleman, who is the inquiry’s last witness. “I probably went a little too far out with my answer. It may have been unfair.” Continue reading “Article: Former gaming minister agrees ‘unfair’ to cop who said ‘something stinky’ at casinos”

05/03/202105/03/2021

Article:Canada’s casinos … one of Hezbollah’s ways of laundering money

Article - Media, Publications

Canada’s casinos … one of Hezbollah’s ways of laundering money

Assumetech, 03 May 2021

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network affiliated with the Iranian regime and the Hezbollah militia.

The committee provided the Al-Arabiya Canal with part of the investigation carried out in March last year, in which an official die Iran and Hezbollah involvement in money laundering process revealed. Continue reading “Article:Canada’s casinos … one of Hezbollah’s ways of laundering money”

04/26/2021

Article: B.C. Attorney General David Eby to testify at money laundering inquiry

Article - Media, Publications

B.C. Attorney General David Eby to testify at money laundering inquiry

Canadian Press, 26 April 2021

VANCOUVER — The politician who set the wheels in motion for the money laundering inquiry in British Columbia will testify before the commission today.

David Eby has been called before the Cohen Commission to testify both as the current attorney general and for his role as the former Opposition critic for gaming in the province. Continue reading “Article: B.C. Attorney General David Eby to testify at money laundering inquiry”