Ross Alderson Back In Testimonial Hot Seat
The Cullen Commission is back in session, resuming its investigation into alleged money laundering fraud at British Colombian casinos. Ross Alderson, previously a respected anti-money laundering investigator and having spoken once before ...Read More
Cullen Commission Hears Former BC Premier
The Cullen Commission of Inquiry into Money Laundering in British Columbia continues. Recently heard testifying had been former B.C. premier Christy Clark, who emphasised all throughout her account of the events, that she was never warned...Read More
Peter German Denies David Eby Influence
Former RCMP officer Peter German, the author behind the two damning and now-infamous reports on money laundering in British Columbia, has denied having been unduly influenced regarding his findings. German during this week’s testimo...Read More
Cullen Commission Granted Deadline Extension
So mammoth and challenging has the Cullen Commission of Inquiry into Money Laundering in British Columbia turned out to be, that the commission has now been granted an extension to its deadline for delivering its full report. The commissi...Read More
Former Dealer Testifies At Cullen Commission
The Cullen Commission of Enquiry into money laundering in British Columbia on Wednesday heard even more damning evidence about the involvement of loan sharks in Richmond’s VIP gambling scene. Testimony given by former Vancouver Edge...Read More
Cullen Commission Told About Assault Cover Up
The ongoing Cullen Commission into money laundering in British Columbia recently heard how a manager of River Rock Casino had tried to smooth over a complaint of assault reported by a casino staff member about a VIP high-roller – al...Read More
Commission Hears How Losses Fueled BCLC Inaction
The Cullen Commission of Inquiry into Money Laundering In B.C. late last week heard how the possibility of major financial losses had fueled money laundering-inaction on the part of the British Columbia Lottery Corporation (BCLC). Several...Read More
BCLC Accused of Turning a Blind Eye To Money Laundering
The Cullen Commission of Inquiry Into Money Laundering In B.C. has heard a first-hand account of how a former casino investigator had been met with a culture of indifference upon being appointed by the province’s Gaming Policy and E...Read More
Cullen Commission Hears Of $1.8M Cash Gamble
The Cullen Commission has heard how in December 2014, a VIP patron had, over the space of a single week hauled cash to the value of $1.8 million into British Columbia’s River Rock Casino & Resort – ready to be gambled. The...Read More
Cullen Commission Turns Focus To River Rock
Though only a few days into the next phase of hearings, the Cullen Commission of Inquiry into Money Laundering in British Columbia has already managed to unearth more shocking information. The hearings have delved into the unsavoury going...Read More
All Eyes On Cullen Commission Of Inquiry
What with the Cullen Commission of Inquiry into having officially regained traction this February 24th, BC locals are wide-eyed with interest regarding what is expected to become a “big reveal” once the second phas...Read More