The CFSEU-BC announced nine arrests after six houses were searched. (CFSEU-BC/Twitter)

Nine arrested in Lower Mainland money laundering scheme

Cash, drugs, luxury vehicles seized from six houses

Nine people have been arrested in the Lower Mainland following a year-long investigation into illegal gaming houses and money laundering in B.C.

The Combined Forces Special Enforcement Unit searched six homes and seized large amounts of cash, bank drafts, drug paraphernalia, suitcases, cell phones and luxury vehicles – one with a hidden compartment.

READ: Guilty pleas in White Rock drug-house raid

Investigators say the organization allegedly operating illegal gaming houses was also facilitating money laundering for drug traffickers, loan sharking, kidnappings, and extortions. The agency found links throughout Canada and internationally, including in mainland China.

VIDEO: Most Lower Mainland gang members live in Abbotsford, says police chief

Police departments in Abbotsford, Central Saanich, Delta, New Westminster, Port Moody, Saanich, Vancouver, Victoria and West Vancouver, as well as the Canadian Border Security Agency, were involved.


@katslepian

katya.slepian@bpdigital.ca

Like us on Facebook and follow us on Twitter.

Just Posted

Council approved rezoning for Eddy at the Bridge development

Public hearing on Dec. 3 saw host of speakers both for and against the commercial development

What can $4 million get you in real estate in Chilliwack vs. other places in B.C.?

A 78-acre property with a large house – or you could get a condo in Vancouver or an estate mansion in 100 Mile House

Widespread concerns spur UFV to halt international enrolment growth

New target hopes to limit international students to 20% of all enrolment to give time to ‘catch up’

LETTER: Public safety ‘first and foremost consideration,’ says parole board

Board responding to article about Chilliwack halfway house

Lights Tour 2019 takes everyone on a sparkly ride across Chilliwack

The annual list of addresses compiled by CADREB for the 2019 Tour of Homes is almost ready

VIDEO: Boys help rescue Cariboo bear cub

The cub, weighing just 24lbs, has been taken to wildlife sanctuary in Northwest B.C. for the winter

Owners of hotels on Vancouver’s Downtown Eastside fight $1 expropriation in court

Vancouver City Council voted to expropriate the properties for $1 each in November

‘Things haven’t changed enough:’ Ecole Polytechnique anniversary prompts reflection

Fourteen women were fatally shot by a gunman at the Montreal school on Dec. 6, 1989

Bear raids freezer, gorges on Island family’s Christmas baking

Hungry bruin virtually ignored meat and fish, focused, instead, on the sweets

B.C. pharmaceutical company’s stocks double in value after successful lupus drug trial

More than 40 per cent of patients using voclosporin saw improvements in kidney function

Second warning on romaine lettuce from California region as another E. coli case reported

Two cases of E. coli have been reported in relation to the illness in the U.S.

Braille signs coming to TransLink bus stops in 2020

Transit authority says it’s the first to do so in Canada and the United States

CUPE issues 72-hour strike notice for SkyTrain

Local 7000 release states ‘parties are still bargaining’, union will have job action plan by Saturday

Abbotsford man was ‘unintended victim’ of 2018 fatal shooting, police say

Jagvir Malhi, 19, was gunned down while on his way to university

Most Read