Alleged international money launderer arrested in British Columbia: RCMP
RICHMOND, B.C. — A man suspected of being a “high roller” and international money launderer has been arrested in B.C.
Mounties say Dan Bui Shun Jin was issued a deportation order for his alleged criminal activities abroad on Wednesday at a hearing before the Immigration and Refugee Board and ordered held in detention until his departure.
RCMP say a warrant has been issued in the United States for Jin’s arrest for alleged fraud of over $1.4 million from the state of Nevada and they also say he is suspected of laundering $855 million through Australian casinos.
They say Jin was temporarily living at the River Rock Casino in Richmond, B.C. and was arrested May 25, a few days after he arrived in the province.