1. For people following the @CullenInquiryBC , as we hear from @BCLC and various lawyers this week. Here is the B.C. regulators flow chart of how cash laundered through BC government casinos. The predominant means, as we reported in the exposure of Big Circle Boys transnational
2. narco and kingpin loan shark and River Rock Casino VIP Kwok Chung TAM -- a colleague of Chi Lop TSE -- was known in the 1990s. Cash loaned to gamblers repaid in cheques, vehicles, furniture, homes, whatever, sometimes at extortionate rates, sometimes in BC, but if in China
3. -- for example, if Chi Lop TSE was gambling overseas, and paying back in China or Hong Kong, of course little or no interest. A boss of a gang doesn't pay his fellow loan shark interest, its transnational ML.
4. From GPEB, B.C.'s gaming regulator. For the lawyers out there.
5. It doesn't matter if VIP wins or loses. Despite @BCLC's ridiculed arguments. As soon as the cash of a heroin trafficking and loan sharking cartel (that BTW kidnaps family members of gambling addicts) are converted to chips, its ML, police believe.
6. Tam, through his lawyer, firmly denies any allegations that he is a kingpin of the Big Circle Boys. It will be very interesting to watch Chi Lop TSE upcoming trial in Australia. https://globalnews.ca/news/5321035/canada-legal-system-helped-chinese-gangster-avoid-deportation/
How Canada’s legal system helped an alleged Chinese gangster avoid deportation for decades

How a convicted drug trafficker and alleged kingpin of a Chinese organized crime cartel managed to avoid deportation for three decades.

https://globalnews.ca/news/5321035/canada-legal-system-helped-chinese-gangster-avoid-deportation/
7.
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