Skip to Main content

14.72°^C Vancouver

News Entertainment Sports Videos Shows Podcast Contact Us

Apr 26, 2021 9:35 PM -

Eby tells inquiry about money laundering information gaps between B.C. organizations

Share On

eby-tells-inquiry-about-money-laundering-information-gaps-between-b-c-organizations

Attorney General David Eby is sworn in during a virtual ceremony in Victoria, Thursday, Nov. 26, 2020. The politician who was instrumental in setting the wheels in motion for the money laundering inquiry in B.C. will testify before the commission today. THE CANADIAN PRESS/Jonathan Hayward

The cabinet minister who helped set in motion British Columbia's money laundering inquiry says he was getting very different versions about suspicious cash at casinos from officials when he became the minister responsible for gaming in 2017.

Attorney General David Eby told the Cullen Commission that there were significant information gaps about suspicious cash at casinos during separate briefings with him from officials at the BC Lottery Corporation and the Gaming Policy Enforcement Branch.

Eby testified officials at the lottery corporation told him anti-money laundering efforts were working at casinos, while top bureaucrats at the gaming regulator expressed serious concerns about large amounts of suspicious cash at gaming outlets connected to organized crime.

He said after the briefings he concluded the casino issue was significant and there was a gap between the lottery corporation and the gaming branch that needed to be addressed.

The New Democrat government called the inquiry in May 2019 after three reports revealed B.C.'s gaming, real estate and luxury vehicle sectors were being used to launder money from crime.

Eby, who is no longer the minister responsible for gaming, is one of several current and former politicians to testify before the commission this month.

Latest news

alberta-constitutional-affairs-adviser-jason-stephan-resigns-from-role

AlbertaMay 26, 2026

Alberta constitutional affairs adviser Jason Stephan resigns from role

Alberta Premier Danielle Smith’s office says Jason Stephan has resigned as the government’s parliamentary adviser on constitutional affairs. Stephan, the United Conservative Party MLA for Red Deer-South, remains a member of the government caucus, according to the premier’s office. No reason was provided for the resignation, which the office said was submitted earlier this year. The constitutional affairs advisory role was created by the Alberta government last year and was described at the time as “critically important” to advancing the province’s interests in federal-provincial re

firearms-prohibited-weapons-seized-after-lake-country-rcmp-search-warrant

Firearms, prohibited weapons seized after Lake Country RCMP search warrant

Lake Country RCMP say officers seized multiple firearms, including prohibited and restricted weapons, during the execution of a search warrant at a residence in the 12000 block of Shoreline Drive on May 25. According to an RCMP news release, the warrant was obtained following reports that a firearm had been discharged in a Lake Country neighbourhood earlier this month. The search was carried out with assistance from the Southeast District Emergency Response Team. Police said officers seized eight firearms along with ammunition from the property. The residence was unoccupied at the time the war

WorldMay 26, 2026

Israeli airstrike in eastern Lebanon kills 12 ahead of planned U.S. talks

An Israeli airstrike on a village in eastern Lebanon killed 12 people overnight, according to Lebanon’s state-run National News Agency. The strike targeted an area in the Bekaa Valley late Monday as Israel intensified attacks against Hezbollah positions across southern and eastern Lebanon. The Israeli military did not comment directly on the reported deaths but said Monday it was targeting Hezbollah infrastructure in eastern Lebanon. Rescue workers recovered a dozen bodies from the rubble following what Lebanese officials described as a wave of overnight airstrikes. The identities of those k

officer-involved-shooting-under-investigation-in-surrey

Officer-involved shooting under investigation in Surrey

The Independent Investigations Office of British Columbia is investigating an officer-involved shooting in Surrey that left one person injured Sunday evening. According to the Surrey Police Service, officers were called at about 7:34 p.m. on May 25 to a residence in the 12200 block of Southpark Crescent following reports of a suspicious man. Police said the man confronted responding officers after they arrived at the scene. Officers then discharged their service-issued firearms. Surrey Police Service officers and BC Emergency Health Services paramedics provided emergency medical treatment befo

ihit-launches-homicide-investigation-after-woman-found-dead-in-mission-home

IHIT launches homicide investigation after woman found dead in Mission home

Police in Mission are investigating the death of a woman found inside a home Sunday night as a homicide case. According to Mission RCMP, officers responded around 11:30 p.m. to a report of an injured person at a residence in the 33600 block of Dewdney Trunk Road. Officers arriving at the scene located a woman deceased inside the home. RCMP said a man was also found injured at the residence and was taken for medical treatment. Police said his injuries were not considered life-threatening. Investigators confirmed both individuals lived at the home. Due to the suspicious circumstances surrounding

Related News

Firearms, prohibited weapons seized after Lake Country RCMP search warrant

Firearms, prohibited weapons seized after Lake Country RCMP search warrant

Lake Country RCMP say officers seized multiple firearms, including prohibited and restricted weapons, during the execution of a search warrant at a residence in the 12000 block of Shoreline Drive on May 25. According to an RCMP news release, the warrant was obtained following reports that a firearm had been discharged in a Lake Country neighbourhood earlier this month. The search was carried out with assistance from the Southeast District Emergency Response Team. Police said officers seized eight firearms along with ammunition from the property. The residence was unoccupied at the time the war

Officer-involved shooting under investigation in Surrey

Officer-involved shooting under investigation in Surrey

The Independent Investigations Office of British Columbia is investigating an officer-involved shooting in Surrey that left one person injured Sunday evening. According to the Surrey Police Service, officers were called at about 7:34 p.m. on May 25 to a residence in the 12200 block of Southpark Crescent following reports of a suspicious man. Police said the man confronted responding officers after they arrived at the scene. Officers then discharged their service-issued firearms. Surrey Police Service officers and BC Emergency Health Services paramedics provided emergency medical treatment befo

IHIT launches homicide investigation after woman found dead in Mission home

IHIT launches homicide investigation after woman found dead in Mission home

Police in Mission are investigating the death of a woman found inside a home Sunday night as a homicide case. According to Mission RCMP, officers responded around 11:30 p.m. to a report of an injured person at a residence in the 33600 block of Dewdney Trunk Road. Officers arriving at the scene located a woman deceased inside the home. RCMP said a man was also found injured at the residence and was taken for medical treatment. Police said his injuries were not considered life-threatening. Investigators confirmed both individuals lived at the home. Due to the suspicious circumstances surrounding

Legals

Journalism code of ethics

© 2021 AKASH Broadcasting Inc.

MANAGED BY STRATWIT

useful links

Accessibility Plan

BC Children's Hospital