Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos is scheduled to testify today at an inquiry into money laundering in British Columbia. THE CANADIAN PRESS/Darryl Dyck

Commissioner Austin Cullen, back centre, listens to introductions before opening statements at the Cullen Commission of Inquiry into Money Laundering in British Columbia, in Vancouver, on Monday, February 24, 2020. A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos is scheduled to testify today at an inquiry into money laundering in British Columbia. THE CANADIAN PRESS/Darryl Dyck

Inquiry hears players stayed away from B.C. casinos after organized-crime arrests

B.C. launched inquiry after reports illegal cash was helping fuel real estate, luxury car and gambling

An inquiry into money laundering in British Columbia has heard the arrests of several people tied to organized crime and illegal gaming in 2017 led to dramatic reductions in revenue at casinos, but only temporarily.

Daryl Tottenham, manager of anti-money laundering programs for the B.C. Lottery Corp., testified Thursday that high-end players weren’t the only ones who stayed away for two to three weeks.

“We saw reductions across the board,” Tottenham said Thursday, adding fewer patrons had a “ghost-town effect” on casinos.

Tottenham, who left his policing job in 2011 to became a casino investigator with the lottery corporation, said casinos drew people known for connections to organized crime.

They included Kwok Chung Tam, a Chinese national who was banned from B.C. casinos in 2012 for five years for his involvement in cash deliveries before a further five-year ban in 2017 related to gang associations and criminal activity, he said.

The commission is also expected to hear Thursday from a former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos.

Fred Pinnock tried to get standing at the inquiry, arguing that his observations led him to conclude the public was being misled about the nature and degree of money laundering in the province.

Inquiry commissioner Austin Cullen denied the request last year.

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

Pinnock was the officer in charge of the integrated illegal gaming enforcement team.

B.C.’s New Democrat government launched the inquiry after reports that illegal cash was helping to fuel the real estate, luxury car and gambling sectors in B.C.

READ MORE: B.C. money laundering inquiry hears of $800,000 and more in bags, luggage, backpacks

The Canadian Press


Like us on Facebook and follow us on Twitter.

Want to support local journalism during the pandemic? Make a donation here.

Crimemoney laundering

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

Just Posted

A health-care worker prepares a dose of the Pfizer-BioNTech COVID-19 vaccine at a COVID-19 vaccine clinic in Toronto on Thursday, January 7, 2021. THE CANADIAN PRESS/Nathan Denette
65 new cases of COVID-19 in Interior Health

Overall, B.C. is seeing a decrease in COVID-19 cases

Cariboo Chilcotin MLA Lorne Doerkson speaking in the legislature Monday, May 10. (Video screen shot)
Cariboo Chilcotin MLA calls for rural infrastructure renewal fund

Lorne Doerkson said central parts of rural B.C. devastated by flooding, crumbling infrastructure

(File photo)
Firearms offence at McLeese Lake tree planting camp under RCMP investigation

On May 10 Williams Lake RCMP were called to the camp, located at the 2200 block of Beaver Lake Rd.

Lil Mack has been a member of Cariboo Chilcotin Partners for Literacy since its inception. (Monica Lamb-Yorski photo - Williams Lake Tribune)
Lil Mack of Williams Lake honoured with BC Achievement Community Award

Mack has been an ever-present, quietly powerful literacy force in Williams Lake for several decades

Thompson Rivers University (TRU) announced Tuesday, May 11 that all washrooms on its Kamloops and Williams Lake campuses will have free menstrual products by September. (Monica Lamb-Yorski photo - Williams Lake Tribune)
TRU to provide free hygiene products in all washrooms by fall 2021

“By signing the United Way’s Promise campaign, TRU aims to reduce barriers facing some students.”

A bullet hole is seen in the windshield of an RCMP vehicle approximately 4 km from Vancouver International Airport after a one person was killed during a shooting outside the international departures terminal at the airport, in Richmond, B.C., Sunday, May 9, 2021. THE CANADIAN PRESS/Darryl Dyck
Homicide team IDs man in fatal YVR shooting as police grapple with spate of gang violence

Man, 20, charged in separate fatal shooting Burnaby over the weekend

Cannabis bought in British Columbia (Ashley Wadhwani/Black Press Media)
Is it time to start thinking about greener ways to package cannabis?

Packaging suppliers are still figuring eco-friendly and affordable packaging options that fit the mandates of Cannabis Regulations

Keith MacIntyre - BC Libertarian
Penticton’s Keith MacIntyre new leader of the B.C. Libertarian Party

The Penticton businessman was voted in by members of the party on May 8

RCMP are searching for Philip Toner, who is a 'person of interest' in the investigation of a suspicious death in Kootenay National Park last week. Photo courtesy BC RCMP.
Man sought in suspicious Kootenay death found in Lake Country

Philip Toner is a person of interest in the death of Brenda Ware

Vernon North Okanagan RCMP reported to 287 mental health calls between Jan. 1, 2021, and May 1. (Black Press files)
‘It’s not the police’s responsibility to deal with mental health calls’: Vernon RCMP

RCMP remind public to take care of mental health and well-being, while better solutions are sought

Thompson Rivers University campus is in Kamloops, B.C. (KTW file photo)
Thompson Rivers the 1st B.C. university to supply free menstrual products

The university will offer the products this September

Fraser Health is using ‘targeted’ vaccination clinics in high-risk areas of the Lower Mainland. (Fraser Health photo)
B.C.’s COVID-19 decrease continues, 515 new cases Tuesday

426 seriously ill people in hospital, up from 415 Monday

The site of Sunfest, Laketown Ranch, will be open for camping this summer. (Citizen file)
Sunfest country music bash won’t be shining on B.C. in 2021

Annual Vancouver Island Festival cancelled due to COVID-19, along with Laketown Shakedown

Tla-o-qui-aht First Nation elected chief councillor Moses Martin, who was also Chantel Moore’s grandfather, speaks to media in Port Alberni on Aug. 16, 2020, during a visit from NDP leader Jagmeet Singh following the police shooting of Chantel Moore. (Elena Rardon photo)
Mother of 2 shot by police in critical condition, says B.C. First Nation chief

Community ‘devastated’ by third member of 1,150-person Vancouver Island nation shot in less than a year

Most Read