Cullen Commission Reveals More Shocking Money Laundering Info
Cullen Commission’s investigation about alleged money laundering activities by organized crime groups continues. Most recently the inquiry has stumbled upon new evidence that connects British Columbia casinos, Macau and Las Vegas casinos, and more potential crime activities with drug money and loan sharks channeling money between Vancouver, South America and Chinese underground banks. Notorious crime lord Paul King Jin’s name has been mentioned once again. Monday saw the Royal Canadian Mounted Police provide more testimony about its investigation of the issue back in the day. Cpl. Melvin Chizawsky shared more light from the police department’s investigations in November 2018, with brand-new information of criminal charges against Mr. Jin and Silver International, and Richmond currency exchange activities. Revelations According to the RCMP’s executive Silver International cooperated with a drug trafficking organization in order to wash huge cash amounts on behalf of Chinese, Latin ...