Close X
Sunday, December 22, 2024
ADVT 
National

Ex-lottery VP relates details of Day 1 briefing

Darpan News Desk The Canadian Press, 26 Jan, 2021 11:06 PM
  • Ex-lottery VP relates details of Day 1 briefing

A former top executive at British Columbia's lottery corporation says he received a high-level briefing about suspicious cash activities at provincial casinos with possible links to organized crime on his first day on the job.

Robert Kroeker testified at the public inquiry into money laundering that briefing in September 2015 involved the findings of a corporate security document.

The former RCMP officer was fired as vice-president of corporate compliance at the Crown corporation in 2019.

Kroeker says the document concluded lottery officials appeared unwilling to address police concerns about suspicious cash and its potential connections to organized crime over the potential fallout if the information became public.

The province appointed B.C. Supreme Court Justice Austin Cullen in 2019 to lead the public inquiry into money laundering after three reports outlined how hundreds of millions of dollars in illegal cash affected the province's real estate, luxury vehicles and gaming sectors.

Kroeker, who also a lawyer and an early architect of B.C.'s civil forfeiture office, has been testifying at the inquiry for the past two days.

MORE National ARTICLES

Liberals want more diverse public service

Liberals want more diverse public service
They also plan to do further research on the makeup of the federal public service and will try to hire more senior leaders with varied backgrounds.

Liberals want more diverse public service

ICBC unveils online tool to estimate car insurance

ICBC unveils online tool to estimate car insurance
Mike Farnworth says the tool allows drivers to estimate their savings once a new model of delivering auto insurance comes into effect at the Crown corporation on May 1.

ICBC unveils online tool to estimate car insurance

Plea set for accused man in Rideau Hall incident

Plea set for accused man in Rideau Hall incident
Hurren allegedly drove a truck onto the grounds of the official residence July 2 and set out on foot toward the house where the prime minister lives.

Plea set for accused man in Rideau Hall incident

Trudeau urges Canadians to cancel travel plans

Trudeau urges Canadians to cancel travel plans
Canada has had a ban on non-essential travel into the country by anyone who isn't a citizen or permanent resident since last March but it can't as easily bar the flow of Canadians in and out of the country.

Trudeau urges Canadians to cancel travel plans

Allegedly flying to Yukon 'despicable': minister

Allegedly flying to Yukon 'despicable': minister
The allegations against them have not been proven in court and the tickets indicate the couple can challenge them.

Allegedly flying to Yukon 'despicable': minister

Bill Morneau drops out of OECD campaign

Bill Morneau drops out of OECD campaign
In a statement on Twitter today, Morneau says he did not have enough support from member countries to make it to the third round of the campaign.

Bill Morneau drops out of OECD campaign

PrevNext