Skip to Main content

19.3°^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

CanadaJul 27, 2026

Etobicoke Uber driver charged after alleged sexual assaults in Burlington

Halton Regional Police have arrested a 25-year-old Etobicoke man in connection with two alleged sexual assaults involving the same woman in Burlington. Police identified the accused as Mandeep Singh and said he was working as an Uber driver at the time of the incident. According to Halton Regional Police, the incident occurred at about 5:15 p.m. on June 16 near the south parking lot of the Burlington GO Station. Investigators allege Singh approached the woman and began speaking with her before sexually assaulting her. Police further allege that after the woman left the area, the accused follow

IndiaJul 27, 2026

Punjab sanitation workers end strike after agreement with government

Sanitation workers in Punjab have announced an end to their strike after reaching an agreement with the Punjab government over their long-pending demands. The decision follows a series of measures announced by the state government, including a substantial increase in monthly wages for sanitation employees. According to the Punjab government, sanitation workers who were previously receiving a monthly salary of ₹10,500 will now receive ₹20,500. The revised wages will be paid from Aug. 1 to sanitation workers and sewermen employed on a contractual basis. The government also announced the form

gunfire-damages-u-s-consulate-building-in-toronto

CanadaJul 27, 2026

Gunfire damages U.S. Consulate building in Toronto

The U.S. Consulate at the intersection of University Avenue and Armoury Street in downtown Toronto was struck by gunfire early Monday morning, according to Toronto Police. No injuries were reported. Deputy Chief Frank Barredo said the shooting occurred at approximately 4:45 a.m. while police officers were already present in the area. Investigators confirmed that at least one bullet struck the front of the consulate building. Police said the suspect fled the scene in a white Honda Accord sedan without licence plates. Officers briefly pursued the vehicle but discontinued the chase out of concern

Man dies after police-involved shooting in Abbotsford

A man has died following a police-involved shooting in Abbotsford early Monday morning, according to the Abbotsford Police Department. Sgt. Paul Walker said the incident occurred at the Petro-Pass truck stop in the Matsqui Place area near the Trans-Canada Highway. Police said the suspect fled the scene in a vehicle after officers discharged their firearms. The vehicle was later located several kilometres away near 272 Street and 30 Avenue in the Aldergrove area, where the man was found dead inside. According to Abbotsford Police, the Independent Investigations Office of British Columbia (IIO)

pear-lake-and-fifteenmile-creek-wildfires-merge-as-evacuation-orders-expand-near-clinton-b-c

Pear Lake and Fifteenmile Creek wildfires merge as evacuation orders expand near Clinton, B.C.

Two major wildfires burning near Clinton, B.C. have merged, increasing the combined fire area to approximately 670 square kilometres, according to the BC Wildfire Service. Officials say the merged Pear Lake and Fifteenmile Creek wildfires have damaged homes and other structures on the outskirts of the Clinton community. The full extent of the damage has not yet been confirmed. BC Wildfire Service Fire Information Officer Shae Stearns said firefighters continue working to protect homes in Clinton as crews respond to the fast-moving wildfire. Residents of Clinton were placed under an evacuation

Related News

Gunfire damages U.S. Consulate building in Toronto

Gunfire damages U.S. Consulate building in Toronto

The U.S. Consulate at the intersection of University Avenue and Armoury Street in downtown Toronto was struck by gunfire early Monday morning, according to Toronto Police. No injuries were reported. Deputy Chief Frank Barredo said the shooting occurred at approximately 4:45 a.m. while police officers were already present in the area. Investigators confirmed that at least one bullet struck the front of the consulate building. Police said the suspect fled the scene in a white Honda Accord sedan without licence plates. Officers briefly pursued the vehicle but discontinued the chase out of concern

Man dies after police-involved shooting in Abbotsford

Man dies after police-involved shooting in Abbotsford

A man has died following a police-involved shooting in Abbotsford early Monday morning, according to the Abbotsford Police Department. Sgt. Paul Walker said the incident occurred at the Petro-Pass truck stop in the Matsqui Place area near the Trans-Canada Highway. Police said the suspect fled the scene in a vehicle after officers discharged their firearms. The vehicle was later located several kilometres away near 272 Street and 30 Avenue in the Aldergrove area, where the man was found dead inside. According to Abbotsford Police, the Independent Investigations Office of British Columbia (IIO)

Pear Lake and Fifteenmile Creek wildfires merge as evacuation orders expand near Clinton, B.C.

Pear Lake and Fifteenmile Creek wildfires merge as evacuation orders expand near Clinton, B.C.

Two major wildfires burning near Clinton, B.C. have merged, increasing the combined fire area to approximately 670 square kilometres, according to the BC Wildfire Service. Officials say the merged Pear Lake and Fifteenmile Creek wildfires have damaged homes and other structures on the outskirts of the Clinton community. The full extent of the damage has not yet been confirmed. BC Wildfire Service Fire Information Officer Shae Stearns said firefighters continue working to protect homes in Clinton as crews respond to the fast-moving wildfire. Residents of Clinton were placed under an evacuation

Legals

Journalism code of ethics

© 2021 AKASH Broadcasting Inc.

MANAGED BY STRATWIT

useful links

Accessibility Plan

Broadcasting Notice of Consultation

BC Children's Hospital