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CFSEU-BC’s JIGIT arrest a male and female for loan-sharking and money laundering

BY The Canadian Press, Nov 10, 2021 10:07 PM - REPORT AN ERROR

BC's anti-gang squad and the illegal gaming investigation unit have teamed up to investigate allegations of loansharking and money laundering against two people. (Photo - CFSEU BC/Twitter)

BC's anti-gang squad and the illegal gaming investigation unit have teamed up to investigate allegations of loansharking and money laundering against two people.

Police say a 33 year old woman from Richmond and 49 year old man from Vancouver have been arrested over allegations they laundered more than 800,000 in Canadian cash.

The Combined Forces Special Enforcement Unit and the gaming team say they begin their investigation in August 2019 and it culminated with warrants used last week to search properties in Richmond and Burnaby.

Police say they seized score sheets with clients names and payment due dates, cash and high-end vehicles.

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