A former finance minister Mike de Jong on Sunday, October 15, 2017. THE CANADIAN PRESS/Darryl Dyck

A former finance minister Mike de Jong on Sunday, October 15, 2017. THE CANADIAN PRESS/Darryl Dyck

Former cabinet minister says B.C. Liberal government took money laundering seriously

Mike de Jong told a public inquiry today that serious efforts were made to understand and address the issue of money laundering at casinos

A former finance minister says piling up gaming profits at the B.C. Lottery Corp. did not take priority ahead of growing concerns about money laundering at provincial casinos.

Mike de Jong told a public inquiry today that serious efforts were made to understand and address the issue of money laundering at casinos.

De Jong, who was responsible for gaming from 2013 to 2017, says he never heard or saw anything to suggest people purposely failed to intervene or chose to look away from the money laundering issue.

He told the Cullen commission he realized the extent to which large amounts of suspicious cash were being seen at casinos in the fall of 2015, and he knew more had to be done to address the problem.

The public inquiry has heard testimony from gaming investigators who suspected organized crime groups were providing large cash loans to casino patrons as part of a money-laundering scheme.

The government-appointed B.C. Supreme Court Justice Austin Cullen in May 2019 to lead the public inquiry into money laundering after three reports outlined how hundreds of millions of dollars in illegal cash affected B.C.’s real estate, luxury vehicle and gaming sectors.

The B.C. government granted the commission an extension in March to produce its final report, which is now due on Dec. 15.

Like us on Facebook and follow us on Twitter.

Want to support local journalism? Make a donation here.

BC government

Just Posted

Michelle Jacobs receives her first dose of the COVID-19 vaccine at the Coast Capri Hotel on April 28, 2021. The pop-up clinic was hosted by the First Nations Health Authority. (Aaron Hemens/Capital News)
126 new cases of COVID-19 in Interior Health over the weekend

There are 22 individuals hospitalized due to the virus, and 13 in intensive care

x
Kimberley issues Water Quality Advisory

The first Water Quality Advisory of the season was issued by the… Continue reading

The City of Kimberley has launched a new survey to assess its short-term rental situation. Paul Rodgers file.
Survey launched to assess short-term rental situation in Kimberley

The City of Kimberley has launched a survey with the goal of… Continue reading

BC Wildfire Service personal put out a suspected human-caused fire near Horseshoe Lake. (Photo courtesy Jaime Vienneau)
Small wildfires near Cranbrook are under control or out, but risk still high

The small Hidden Valley wildfire southeast of Cranbrook which started Sunday is… Continue reading

Columbia Valley RCMP say there was one fatality in a single vehicle accident Friday. (File photo)
Traffic fatality reported near Fairmont, Friday May 14

Columbia Valley RCMP are reporting a traffic fatality on Friday, May 14,… Continue reading

An avalanche near Highway 1 in Glacier National Park. Avalanche Canada will benefit from a $10 million grant from the B.C. government. (Photo by Parks Canada)
Avalanche Canada receives $10-million grant from B.C. government

Long sought-after funds to bolster organization’s important work

Relief is coming for B.C.’s struggling tourism sector. (NEWS file photo)
B.C. officials set to announce more support for tourism sector hit hard by pandemic

Non-essential travel is restricted between three regional zones in B.C. until at least May 24

This image released by Universal Pictures shows Nathalie Emmanuel, left, and Vin Diesel in a scene from "F9." (Giles Keyte/Universal Pictures via AP)
The blockbuster movie is making a comeback this summer

Excitement in the industry is growing again for a return to a big-screen normal

Sicamous RCMP Sgt. Murray McNeil and Cpl. Wade Fisher present seven-year-old Cody Krabbendam of Ranchero with an award for bravery on July 22, 2020. (Contributed)
7-year old Shuswap boy receives medal of bravery for rescuing child at beach

Last summer Cody Krabbendam jumped into the lake to save another boy from drowning

B.C. Health Minister Adrian Dix and provincial health officer Dr. Bonnie Henry update the province’s COVID-19 vaccine program, May 10, 2021. (B.C. government)
B.C.’s COVID-19 infection rate stays below 500 a day over weekend

14 more deaths, down to 350 in hospital as of Monday

Join Black Press Media and Do Some Good
Join Black Press Media and Do Some Good

Pay it Forward program supports local businesses in their community giving

Royal Bay Secondary School’s rainbow crosswalk was vandalized shortly after being painted but by Monday, coincidentally the International Day Against Homophobia, Transphobia and Biphobia, the crosswalk had been cleaned up and students had surrounded it with chalk messages of support and celebration. (Zoe Ducklow/News Staff)
B.C. high’s school’s pride crosswalk restored following ‘hateful’ graffiti attack

Hate terms, racial slur, phallic images spray-painted at Greater Victoria high school

Terrance Mack would have celebrated his 34th birthday on May 13, 2021. Mack’s family has identified him as the victim of a homicide in an apartment on Third Avenue in Port Alberni sometime in April. (SUBMITTED PHOTO)
Family identifies Ucluelet man as victim of Vancouver Island homicide

Terrance Mack being remembered as ‘kind, gentle’ man

Vancouver Canucks’ Jake Virtanen (18) and Calgary Flames’ Josh Leivo, front right, vie for the puck as goalie Jacob Markstrom, back left, watches during the first period of an NHL hockey game in Vancouver, on Saturday, February 13, 2021. THE CANADIAN PRESS/Darryl Dyck
Vancouver Canucks forward Jake Virtanen sued over alleged sexual assault

Statement of claim says the woman, identified only by her initials, suffered physical and emotional damages

Most Read