Cullen’s committee has taken on an uneasy responsibility to determine whether illegal money laundering activities have taken place in the gambling and real estate sectors of British Columbia. And according to a recent statement from local authorities, the committee has been extended. The investigation must now deliver the full report by December
During the mandate process, the Cullen Commission heard a series of testimonies from former and former game executives, in addition to the results of the committee’s lawyer’s investigation into the case. For the time being, however, the investigation failed to provide concrete evidence of illegal activities only by unsupported statements from individuals questioned.
Following news of the British Columbia government’s extension of the deadline, the committee will have until Dec. 15 to submit reports of money laundering discoveries reported to have occurred at various casinos in the state. The committee said the extension was necessary because the unprecedented situation had disrupted the investigation, and that it had shifted to an online way of working.
In addition, there were more delays in the processing of documents by participants in the federal government. At that time, operations were temporarily suspended in October due to local elections. And now the hearings will be held again by mid-May this year. Currently, the Commission’s lawyer is working on finalising the timing and final details of the upcoming submission.
Member for Austin Cullen is in charge of the investigation, and most recently, he thanked all the participants in the investigation for their cooperation and flexibility in the light of difficult situations. According to him, the evidence provided will be used by the Commission to provide a set of recommendations shaped by social, economic, political and constitutional considerations. 슬롯사이트
The investigation revealed the scheduled date of the block of hearings, which may be changed. The first hearing will run from March 29 to April 2 and will hear testimony from the executive and luxury goods. Then, from April 5th to 9th, another hearing will be held in the executive branch from April 12th to 16th. Then the government responds at the end of April, and May begins with hearings in other jurisdictions.
Former investigator not seen
In early March, BCLC Ross Alderson’s former director of anti-money laundering investigations did not respond to the summons to court, the money laundering investigation reported. Previously, Mr. Alderson was pleased with his contribution to the investigation, but it is now unclear whether he still resides in the country.
The Canadian Mounted Police also shared the findings of an investigation into the money laundering case. Lt. Col. Melvin Chizowski said the RCMP’s investigation found a link between illegal activities with the Pauling Jean Silver International Corporation, which is alleged to be a loan shark. According to the results of the investigation, Jin used money alleged to be a crime at a local casino and lent it to famous gamblers who came out with clean cash.