Beeksma says in 2012 there was a meeting where @BCLC investigators "were directly told we were not to talk to the customers." This occurred when Ross Alderson intervened to tell River Rock management to pay back a customer in 20s rather than 100s.
There is a meeting with manager TErry Towns at BCLC head officer. "Terry spoke to us in his office, in large part on our aggressive stance on chip passing." This is April 2012. Beeksma, Alderson, and Stone Lee get called into a meeting about banning players at RRCR. "Terry let us
know we were being to aggressive. "You are not cops, stop interviewing players. Cut that shit out," Towns told Alderson and Beeksma. Beeksma says he believes GCGC was complaining they were losing big money players because he and Alderson were too aggressive.
Beeksma says the meeting with Towns impacted how BCLC frontline investigators dealt with suspicious cash transactions and players. They backed down. But he says they started up again.
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2. What's this all about? Open the story to see the link charts and meeting photographs, this is all about network relationships, and the business and political connections between transnational organized crime, United Front leaders, Chinese consulate officials, and Canadian pols
3. What is the United Front and how does it relate to casinos and crime? Xi calls it a 'magic weapon' and the Chinese Communist Party protects its interests by mobilizing gang leaders and tycoons, most famously in Hong Kong. The UF co-opts influencers and associations, for CCP
Transnational cartels, the Chinese Communist Party and Canadian politicians in spotlight after Richmond shooting — ‘Intelligence sources say Paul King Jin, attended meetings organized in Canada by the Chinese Communist Party’ | Globalnews.caglobalnews.ca/news/7352842/i…
2. There is more intelligence starting to emerge among sources looking at a dense knot of connections between suspects in RCMP investigations of transnational crime, Chinese consulate officials, tycoon businesspeople, and how they all interact with Canadian politicians.
3. This shooting shocking to sources for all kinds of reasons; the targets, the potential to harm families dining with children at the scene, the people in this dinner party aside from the believed targets, and how this spotlights the political activity of Jin and his associates.
It appears this Richmond shooting targeting Paul Jin is related to the Richmond underground bank at the centre of the E Pirate investigation, and the network in this story google.ca/amp/s/globalne…
2. A source with deep knowledge of the E Pirate network and Silver International corporate structure and B.C. casino money laundering told me this is a very significant incident in transnational crime networks, this targeting of Jin and his money laundering business associate
3. Jin and his deceased associate are big fish in Canada but small fish in their own network in BC and minnows in China.
Global News sources have now confirmed what the Sun reported first. JIN shot in targeted attack and a criminal associate killed, sources say. This is shocking to law enforcement sources as JIN seen as powerfully connected in transnational crime and in China. But Jin denies all
accusations of crime and money laundering and E Pirate charges against him were stayed. Recently though, a Paul Jin gym business with alleged illegal casino connections, was named in BC Civil forfeiture case.
The gym was first reported on year before that action, by @globalnews
2. Mr. Paulson, the leader sources say was most responsible for facilitating Cameron Ortis's rapid rise, is the first RCMP figure to answer questions about whether the RCMP could have prevented incredible damage to Canada's standing with allies.
3. The harassment complaints against Ortis are central to Ortis's alleged criminal scheme, according to the new civil claim, because Ortis was allegedly targeting the same employees whose top secret intelligence reports, he allegedly sold or offered to Canada's enemies.
3. "It’s a growing concern whether or not Canada is equipped to combat this level of interference from the Chinese Communist Party,” @chercywong said. “We are being threatened and harassed. So giving Huawei control of the internet means everything we do will be monitored."