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Exclusive: Liberal MP involved in second bare trust deal with client named in ‘transnational money laundering’ probe globalnews.ca/news/5383423/l… #cndpoli #vancouvermodel #vip #vanre #bcpoli
2 The industrialist from China, who we have not been able to reach, is one of about 40 'whale' VIP gamblers that were identified by BCLC investigators (using surveillance) as taking suspected drug cash loans from a Mainland China based fentanyl trafficking cartel in Vancouver BC.
3 RCMP identified these VIPs as Macau style whales, that were recruited in China to gamble at 100k per hand baccarat, mostly at the BCLC's Richmond casino. I will get to the importance of Richmond lawyers a little further down in the thread. How it works is this.
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