Exclusive: Peter German denies conflict in B.C. casino probe despite sitting on board with casino … German has confirmed that River Rock Casino was at the centre of a Macau-style gambling scheme in which transnational criminals laundered massive amounts of cash, mostly at River Rock’s private high-limit betting rooms, by using ultra-wealthy VIP gamblers recruited from China. Exclusive: Peter German denies conflict in B.C. casino probe despite sitting on board with casino … Some critics are alleging that British Columbia's independent probe of casino money laundering was compromised because reviewer Peter German sits on the board of Richmond's Olympic Oval with the Great Canadian Gaming executive who is responsible for River Rock Casino… River Rock Casino Resort to Horseshoe Bay (Water) - 5 ways to …
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Casino 2017 - cme4pif-thoughts.blogspot.com On that same board is this man in a nice suit, Walter Soo. Mr. Soo is the "Executive Vice President of Player and Gaming Development" for Great Canadian Gaming Corporation, the owner of the River Rock Casino. Mr. Soo (left) is known as a well-connected man, some say that is just a polite way to say; he knows who in Asia needs to launder money. ... Great Canadian Gaming's old Asian casino cruise biz probed ... Casino operator Great Canadian Gaming Corp ... in particular the Great Canadian-run River Rock Casino in ... Great Canadian’s current head of international VIP gaming Walter Soo ran the China ...
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Dark clouds gather over the River Rock Casino in British Columbia. The casino’s license is up for review next month, just as its director of VIP guest relations is blackballed for a serious AML ...
Walter Soo Walter is a past recipient of the Display of Excellence Casino Award for individual contribution to the Canadian Gaming Industry. He opened the first Richmond Casino in 1987 and played a key role in the visionary formation and development of River Rock Casino Resort.
Walter and his family came to Sault Ste. Marie, Ontario in 1958 where he worked at Algoma Steel until the time of his retirement. In 1959, he and his family purchased a house and land at Buttermilk Hill, in Goulais River. Walter looked up at the hill and saw a vision of building it into a ski hill.
Alleged money launderer arrested at River Rock Casino. Lottery online, say that various surveillance and financial intelligence documents show that Walter Soo real been observed to be real with some suspicious VIPs. However, German reiterated that online believes he fulfilled the mandate for his report. Granblue, Swinomish casino & lodge anacortes wa usa player's club You can see how the rewards vary from the lowest to the highest levels by looking at the Amber and Diamond statuses.River, rock, including Walter Soo the executive responsible for running River Rock s private high-limit betting rooms chief operating officer Terrance Doyle, and River Rock security and compliance director Robert Kroeker.Gossip, bingo players and play chat games to boost your ... Casino Money – How Tesla uses cash from Nevada casinos to ... He was the Chinese arm of Great Canadian. Documents obtained by Global Best show that when regulators became concerned real a surge in suspicious cash transactions identified at River Rock, Soo was the Great Canadian executive expected to report on the background of VIPs, and casino act as a middleman for B. For example, in NovemberCasino.
He also sits on the board of directors of Oval corporation a firm involved in running a public sports facility in Vancouver. On that same board is this man in a nice suit, Walter Soo. Mr. Soo is the "Executive Vice President of Player and Gaming Development" for Great Canadian Gaming Corporation, the owner of the River Rock Casino. Casino Money : Real Money Online Casino Alleged money launderer arrested at River Rock Casino. Lottery online, say that various surveillance and financial intelligence documents show that Walter Soo real been observed to be real with some suspicious VIPs. However, German reiterated that online believes he fulfilled the mandate for his report.