The alleged partner between a Canadian casino company and King Gambling may trigger a new investigation

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2:44 The alleged partner between Canadian casino companies and gambling may trigger new investigations

See: Global News is said to have been a partner in Hong Kong, which is suspected of connecting with organizational crimes in Macau casinos, in a casino venture in the South China Sea in a partner. It was revealed in the survey. -July 24, 2018

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GLOBAL NEWS's survey is that Hong Kong's bigger, which is suspected of connecting with organizational crime in Macau's casino, was a partner of Great Canadian Gamin g-based BC in the South China Sea Casino Ship Venture. It was revealed.

This new information could lead to an investigation by the BC Gambling Department, said David Evie Best Corporation.

The global survey to see further increases concerns about money laundering

2:52 Investigation of Global will further increase the concerns of money laundering

With a wide range of interviews with Great Canadian's former employees and a Global survey based on hundreds of legal documents and corporate documents, Chen, the third largest millionaire in Hong Kong until he died in 2016. It has been revealed that he was a major supporter of a casino ship known as China Sea Discovery.

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According to interviews with materials and witnesses, Great Canadian casino cruises ended in 2001 and lasted only a year, but suffered from Chinese gangs and armed junket operators. The curtain closed with many lawsuits.

According to Eby's statement, any significant investor involved in a B. C.-registered casino company must be screened for suitability and integrity by the B. C. government, even if the casino venture is conducted outside of Canada. B. C. casino companies must operate with integrity wherever they do business, the statement said.

Eby's ministry confirmed that Cheng Yew Tung is not registered to participate in a B. C.-based gambling business.

"Allegations that unregistered individuals are participating in companies providing gaming services in British Columbia are serious.

"Any credible information about such individuals should be forwarded to the British Columbia Gaming Policy Enforcement Branch so that an appropriate investigation can be initiated.

Former Crown prosecutor Sandy Garossino, who has been critical of the influence of organized crime in B. C. casinos, called the revelation of Cheng Yew Tung's alleged partnership with Great Canadian a "bombshell statement" and said it "blows away the need for a public investigation into what happened in B. C."

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The global survey to see further increases concerns about money laundering

2:52 Investigation of Global will further increase the concerns of money laundering

Reviewer Peter Jarman, a former senior RCMP official, has filed a scathing report finding that Chinese organized crime networks with roots in Guangdong, Macau and Hong Kong laundered at least $100 million through loan sharks and VIP gamblers at BC Lottery casinos.

Jarman concluded that the casinos "unknowingly" allowed organized crime to launder money. And he called River Rock Casino the "epicenter" of this activity.

Great Canadian, which has won new contracts in the Toronto area and become the dominant casino operator in Canada, remains under review by Ontario regulators for the soundness of its operations due to allegations made public by Eby last year.

WATCH David Eby accuses BC Liberals of money laundering 0:58 David Eby accuses BC Liberals of money laundering Story continues below ad German's report did not look into Great Canadian's troubled foray into Asian cruise ship gambling in 2001. But Proka Abramovich, a former security supervisor for Great Canadian aboard the China Sea Discovery, said he believes Great Canadian's Hong Kong-based venture was important in showcasing the VIP gambling model in China.

In a trial over China Sea Discovery investors, Abra Movic testified a terrible event on a casino ship. One of them is one of the cases where Chinese businessmen with powerful personal connections have been confined to Great Canadian employees at Hainan Island in China until they have been repaid. Hereafter, following ads

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According to Great Canadian employees, the businessman was only called "Mr. Y" in court, dominating Hainan's armed forces and had a real estate asset in Richmond. After returning from China Discovery, Abra Movic filed a complaint with the BC State government, but was rejected, and the industry has expanded his filing for hig h-interest lending at BC's lottery casinos, so regulatory authorities do not want to handle it. He testified that he was informed. "China Sea's casino was a template of how things worked in Canada," Abramovic said in an interview. "These red flags were raised 15 years ago and should be associated with what is currently happening." Garossino agreed that new information about Chen You Tong would help Macau's gambling models to BC.

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1:47 What is the "Vancouver Model"?

"If Chen You Tan had a partnership with Great Canadian, I think it would be a bomb remark at any time or at any time. The River Rock Casino model is almost the same as a partner. " < SPAN> In a trial over China Sea Discovery investors, Abra Movic testified a terrible event on a casino ship. One of them is one of the cases where Chinese businessmen with powerful personal connections have been confined to Great Canadian employees at Hainan Island in China until they have been repaid.

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Hereafter, following ads A drug abuse prevention law is enforced in Canada

Fisher Price Snuga Swing, recalled after the death report of 5 infants

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Housing policy has not increased the price

U. S. paper and cartoonist Michael de Adder in 30 years

BC State evening weather forecast: October 9th

According to Great Canadian employees, the businessman was only called "Mr. Y" in court, dominating Hainan's armed forces and had a real estate asset in Richmond.

After returning from China Discovery, Abra Movic filed a complaint with the BC State government, but was rejected, and the industry has expanded his filing for hig h-interest lending at BC's lottery casinos, so regulatory authorities do not want to handle it. He testified that he was informed.

"China Sea's casino was a template of how things worked in Canada," Abramovic said in an interview. "These red flags were raised 15 years ago and should be associated with what is currently happening."

Garossino agreed that new information about Chen You Tong would help Macau's gambling models to BC.

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1:47 What is the "Vancouver Model"?

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Details of Canada and other videos

Poirijavre supports the mission of psychiatry and drug treatment for children and prisoners

A drug abuse prevention law is enforced in Canada

Fisher Price Snuga Swing, recalled after the death report of 5 infants

Our work Montreal firefighters saved five lives.

Two brothers escaped sanctions and illegally transported equipment to Iran

Housing policy has not increased the price

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BC State evening weather forecast: October 9th

According to Great Canadian employees, the businessman was only called "Mr. Y" in court, dominating Hainan's armed forces and had a real estate asset in Richmond.

After returning from China Discovery, Abra Movic filed a complaint with the BC State government, but was rejected, and the industry has expanded his filing for hig h-interest lending at BC's lottery casinos, so regulatory authorities do not want to handle it. He testified that he was informed.

"China Sea's casino was a template of how things worked in Canada," Abramovic said in an interview. "These red flags were raised 15 years ago and should be associated with what is currently happening."

Garossino agreed that new information about Chen You Tong would help Macau's gambling models to BC.

The story follows under the ad

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"If Chen You Tan had a partnership with Great Canadian, I think it would be a bomb remark at any time or at any time. The River Rock Casino model is almost the same as a partner. "

Great Canadian's highest execution (coo), COO, said in the answer prepared for this article, and other things in this article and other things in this article. He did not answer specific questions regarding allegations. According to Doyle, China Sea Discovery was operated only for a limited period of 2001 and provided casino cruises from Hong Kong.

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"The attempt to estimate from the business venture in relying on the comments and speculation of the Great Canadian employees is a great risk of disadvantages to readers," said Doyle.

"Peter has discovered that BC's casino service provider has been operated in accordance with AML (ant i-money laundering) policy, compass and law," said Doyl. "In the case of Great Canadians, we took an active countermeasure in 2016 to eradicate hig h-interest lending, and conducted detailed efforts to report all suspicious activities that lead to specific law execution measures.

Notorious in triad activities

Chen You Tong is famous for its built billions of dollars throughout Hong Kong, Macau, and China through a private jewelry Konglomarit, gambling, real estate, and banking business. According to Forbes, his clan's empire is currently more than $ 20 billion.

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However, Chen was suspected of being in the relationship with Hong Kong's organizational criminal officials, monopolizing the casino in Macau with Hong Kong, Stanley Ho, with Hong Kong's big, Stanley Ho, and has been stretched out like a net of public and private confusion. It is also known to police and gambling regulatory authorities around the world. Ho was a major investor in Vancouver's real estate, according to the Washington Post in 1991.

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The US gambling regulatory authorities have stated in a document that it is almost impossible to be involved in Macau's VIP room gambling without a connection with Chinese organizational crimes. According to a 2009 report by a gambling department of New Jersey Corporation, Chen You Tong was directly involved in the operation of three VIP rooms "notorious for triad activities" at Macau's casino in Stanley Ho. I am.

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According to Clement, he transferred an "important" report on Chen, Ho and Triad to the RCMP headquarters and reported his concern, "Details of connections."

Chen's business partner, Stanley Ho and Ho's family, have been rejected twice through a survey to see if they are appropriate as an investor in a casino company in BC. However, no affiliate was found between Chen You Tan and Great Canadian.

The 9 6-yea r-old Stanley Ho has repeatedly denied his relationship with Triad and has never been arrested or guilty.

"Chen was always an original partner."

In 2000, Great Canadian was looking for ways to open up the hig h-end market for Asian high rollers.

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Gambling is illegal in China. However, on a casino ship sailing around Macau and Hong Kong, Chinese VIPs can raise funds offshore through junket operators and bet hires.

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"B. C. had a $ 500 limit, but I wanted to bet $ 10, 000," said one of the former Great Canadian employees involved in China Discovery venture.

According to legal documents, Great Canadian, Texas Investment Bank Albian Capital, and Hong Kong Real Estate King Charles Min, investing in an aging cruise ship, China Sea Discovery. It was named issue and remodeled as a gambling ship. The court document states that Min intended to attract Hong Kong investors.

According to court testimony, Walter Sue was running a casino for Great Canadian.

The business plan is also described in the 2001 Wall Street Journal article, and Mr. Min and his Hong Kong travel agency, Ka m-Hong, will run this venture as a subsidiary of Great Canadian Gaming. It was. The article mentions the connection between Camphones and New World Development, a hundred billion Hong Kong company led by Chen You Tan. However, the involvement of Chen is not mentioned.

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Examining the corporate records in the emerging market show that Kamhon is a subsidiary of the New World Development Limited Best.

According to Washington's gambling record, Min, who died in 2008, was a director of Great Canadian Gaming and a major shareholder.

This information could be related if the BC state alleged affiliate between Chen and Great Canadian was investigated by the BC State government. In response, the Ministry of Justice in the BC told Global that the BC State gaming record for Min, Chen and Camphones was not found.

All government documents in the China Discovery Case have said that they have been destroyed over time, and responded to the information disclosure request for global news.

Of the former Great Canadian employees, Chen You Tong, who was regarded as a "royal family" in Hong Kong, does not provide access to Hong Kong's port infrastructure in China Sea Discovery. It was said that some of them were expanding their chests.

But that was not the case.

"One of the former Great Canadian employees of the Canadian employed their names for fear of being sued, but said," Chen was always the initial partner. But he said, "I couldn't use the Chen infrastructure. I thought I was affiliated with a considerable player in Asia, but when I actually went, I didn't want to know that I was involved in the gambling business. "

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The fact that Chen was involved in Charles Min and South China Sea Cruise was supported by the 2002 Hong Kong media report on the Wide Daily.

According to the report, Min was accused of an Asian bank about unpaid debt in a venture company in 2001, and posters, including Min and Chien's photos, were stuck on the wall of the New World Development Headquarters.

Gamblers playing slot machines at River Rock Casino in Richmond, BC.

Threatening Walter Sue

Abramovic, a security manager in Great Canadian until 2003, testified in Texas's trials and experience at the Casino in the BC State.

Abra Movic testified a scenario that Sue, reported to the Great Canadian headquarters, was involved. When China Sea Discovery arranged a cruise with VIP from Hainan Island in China, it is said that in the record, the person who only stated "Mr. Y" was about to take the initiative.

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• "I had a really trouble with Mr. Y, a mafia," Abra Movic testified.
• "Mr. Y has requested some of the money he has invested, and Walter Sue tried to solve the problem. Walter Sue was threatened by him. Y was to release the ship from China. I told you to return the money. "
• Global News was unable to contact Walter Sue and could not ask about the discovery of the Chinese Sea.

Abra Movic has testified that he received a $ 900, 000 check at YVR Airport in Vancouver and handed his check to Great Canadian in Hong Kong.

Abra Movic's boss, Great Canadian's executive Boki Sikmich, also testified in a trial in Texas and reported the same transaction.

"In Hainan, you have to send money for payment. Someone has robbed the ship," said the sikmic. "In the report I received, they are running away. They are borrowing money from China. They borrow money from Mr. Y. There was a report on the ship. I'm running away.

No claims were proved in court in a trial between Albian and Great Canadian. In the opposition interrogation, the Great Canadian lawyer was that Mr. Y's aide was armed, Walter Sue was threatened by Mr. Y, and he was traded with Mr. Y to release the ship. He opposed Abra Movic's testimony. According to Great Canadian statements, Great Canadian has finally settled with Alegians outside of court.

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Abramovic and Sikimik's testimony are backed by the description of the voyage of the discovery of the Chinese Sea on the shipping news site. According to the testimony, the armed officials operating travel charters in Hainan have threatened casinos and ship employees.