The report found that large amounts of unsource cash were expropriated in River Rock. The report claims that the majority of high rollers who were buying large amounts of small bills were Chinese nationals.
The 2016 report also noted that VIP players use the “underground” banking system to deliver “bundles of $20 bills” in bulk to “known VIP players.” The crime network from Richmond to Asia and Mexico was reportedly led by 50-year-old Paul King Jin, owner of Richmond Spa. B.C. delivered suspected drug cash to Macau whales who gambled in legal casinos and illegal gambling houses.
Illegal banking systems supporting illegal gun sales and drug dealing
The case has become more complicated after the investigation revealed that Jin’s underground banking system could be linked to Mexico and Peru. Police allege that Jin’s illegal banking network was used by drug dealers to buy drugs without carrying cash out of Canada. That way, criminals can evade the law and avoid the attention of Canadian financial regulators.홀짝게임
A branch investigation into a group running a drug lab in Richmond based on the E-Pirate money laundering investigation found the head of an underground bank channel involved in a number of other crimes, including illegal casino operations, tax evasion and money laundering conspiracy.
Wang has been accused of providing fentanyl precursor chemicals to third parties in several Richmond homes. In 2015, police officers found a drug laboratory at home. In November 2016, officers seized drums containing fentanyl precursor chemicals. A 2017 study titled “China’s deadly exports to the United States” explains that fentanyl precursor NPP is “not widely used in China.” In a series of emails and news related to him, officers to his questions explained to him in his answers and to him in his news.
The investigation found that Wang may have been involved in illegal gun sales.