National

Police Arrest Nine In Alleged Gaming, Money Laundering Crime Group In B.C.

The Canadian Press, 14 Jun, 2017 12:21 PM

VANCOUVER — Police in British Columbia say they have arrested nine people after breaking up a network they believe to be connected to illegal gaming houses and money laundering.

The Combined Forces Special Enforcement Unit says its year-long investigation led them to an alleged criminal organization that was operating illegal gaming houses, facilitating money laundering for drug traffickers, loan sharking, kidnapping and extortions.

The unit says in a news release the group had links nationally and international, including in mainland China.

Police say they searched six homes and seized large amounts of cash, drug paraphernalia, computers and other related material.

The unit says more arrests are pending in what it says was "top-tier organized crime."

Prev Next

MORE National ARTICLES

Ontario Man Who Sent Intimate Phone Photo To Woman's Son Has 3-year Jail Term Upheld

In dismissing a sentencing challenge by Daniel Myles, the Ontario Court of Appeal sided with a lower court judge in Hamilton who rejected the joint punishment submission last year.

Ontario Man Who Sent Intimate Phone Photo To Woman's Son Has 3-year Jail Term Upheld

Many Insurance Policies Don't Cover Flooding, And Homeowners Could Be On Hook

TORONTO — Insurance industry experts say many Canadian homeowners aren't insured for flooding and could be left footing at least part of the bill after heavy rains hit parts of Quebec and Ontario.

Many Insurance Policies Don't Cover Flooding, And Homeowners Could Be On Hook

Man Born Out Of Wedlock Can't Inherit From Grandmother, Ontario Court Rules

A man who was born out of wedlock has been denied a share of his grandmother's estate after an Ontario court found the law at the time the woman's will was made excluded children born outside a marriage.

Man Born Out Of Wedlock Can't Inherit From Grandmother, Ontario Court Rules

Conservatives Plot Political Assault On Harjit Sajjan With Symbolic Confidence Motion

Conservative defence critic James Bezan says he will table a non-binding motion in the House of Commons expressing a loss of confidence in Sajjan, and which MPs will have a chance to vote on.