Close X
Wednesday, January 15, 2025
ADVT 
National

B.C. Lottery Corp. Executive Denied Standing In Money Laundering Inquiry

Darpan News Desk The Canadian Press, 07 Jan, 2020 09:06 PM
  • B.C. Lottery Corp. Executive Denied Standing In Money Laundering Inquiry

VANCOUVER - A senior executive at British Columbia Lottery Corp. has been denied standing in the province's money laundering inquiry although he could still be called as a witness.

 

The inquiry's commissioner, B.C. Supreme Court Justice Austin Cullen, issued a written decision Monday denying Brad Desmarais participant status in the probe.

 

Desmarais is the vice-president of casino and community gaming and the interim vice president of legal compliance and security at BCLC.

 

Desmarais, who is also a former RCMP and Vancouver police officer, argued that he has considerable expertise in money laundering investigations and has played a significant role in the regulation of gaming and casinos.

 

However, Cullen writes in his decision that it's not apparent that the executive's interests are sufficiently distinct from those of the lottery corporation, which already has standing in the inquiry.

 

Cullen has previously granted standing to B.C. Lottery Corp. president James Lightbody while denying standing to Fred Pinnock, a former RCMP officer whose lawyer described him as a "whistleblower" on the issue of money laundering in casinos.

 

Others with standing in the inquiry include the B.C. Ministry of Finance, federal government, Canadian Gaming Association and the B.C. Real Estate Association.

 

The B.C. government called the inquiry last May following three independent reviews that concluded crime groups were funnelling billions of dollars through real estate, luxury cars and other parts of the province's economy.

 

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

 

MORE National ARTICLES

City-Wide Street Leaf Removal Begins This Week In Vancouver, Look Out For Temporary 'No Stopping' Signs

With much of our tree canopy now bare, City crews will begin to sweep and clear leaves from streets starting this week.    

City-Wide Street Leaf Removal Begins This Week In Vancouver, Look Out For Temporary 'No Stopping' Signs

NDP Leader Jagmeet Singh Meets Trudeau To Discuss Throne Speech

Singh met with Trudeau in Ottawa today to try to leverage his party's position in a minority government.

NDP Leader Jagmeet Singh Meets Trudeau To Discuss Throne Speech

Another Day Of Talks In Vancouver Transit Dispute As Deadline Looms

VANCOUVER - Both sides in the ongoing transit strike in Metro Vancouver are participating in a second day of talks as a union deadline looms.    

Another Day Of Talks In Vancouver Transit Dispute As Deadline Looms

PICS: South Asian Community Donates $790,000 For Surrey Memorial Hospital’s Mata Tripta Family Birthing Unit

The annual Gurpurab Radiothon was held during celebrations of the 550th anniversary of the birth of Guru Nanak, founder of the Sikh faith.

PICS: South Asian Community Donates $790,000 For Surrey Memorial Hospital’s Mata Tripta Family Birthing Unit

BC Rolls Out Vaping Restrictions To Protect Youth

The Province will restrict vapour product access, flavours, nicotine content, packaging and advertising, and intends to increase taxes on vapour products, to protect youth from risks associated with vaping.    

BC Rolls Out Vaping Restrictions To Protect Youth

British Columbia Set To Announce Changes Around Youth Vaping, Regulations

The British Columbia government is expected to announce changes today around vaping especially in regards to young people in the province.

British Columbia Set To Announce Changes Around Youth Vaping, Regulations