Category: crime

Las Vegas casinos is linked to a BC drug money laundering network
Categories: crime, offline casinos Posted on: 15 Mar 2021 125 0
Estimate reading time time: 2 min, 427 words

Las Vegas casinos is linked to a BC drug money laundering network

Authorities in British Columbia believe a man accused of being at the core of a multinational drug dealing and money laundering ring had VIP accounts in Las Vegas, Macau, and the province. This was revealed at the most recent meeting of the Cullen Commission, which is investigating the scope of BC's...

Drug money laundering: $100 million slots session
Categories: crime, offline casinos, slots Posted on: 6 Jun 2021 192 0
Estimate reading time time: 2 min, 379 words

Drug money laundering: $100 million slots session

Mende Rajkoski, 42, of Sydney, was one of three men detained in connection with the suspected conspiracy on Thursday. Early this year, he was caught laundering money through Star's gaming machines, forcing officials to conduct a secret investigation into his finances. This led them to uncover an alleged plot to transport...