The RCMP Just Arrested An International Criminal Accused Of Laundering $855 Million Dollars And Here's What Happened - Narcity

The RCMP Just Arrested An International Criminal Accused Of Laundering $855 Million Dollars And Here's What Happened

This just got crazy.

This is a crazy story. Hold onto your hats. RCMP have just arrested an alleged international money launderer. 

On May 25th, a man was arrested at the River Rock Casino in Richmond, British Columbia, only a few short days after he arrived in the province. 

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The RCMP state that Dan Bui Shun Jin, the suspected money launderer, is on the hook for almost a billion dollars. Yes, you read that right, I'm talking $855 million dollars. 

RCMP say that Jin is suspected of laundering $855 million through Australian casinos - but it doesn't stop there. The U.S. has also issued a warrant for his arrest. The U.S. is after him for fraud worth over $1.4 million. 

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The RCMP also say that Jin was carrying more than $75,000 at the time of his arrest. Wow, that's a ton of money.

After conducting a search of his hotel room, police found documents of Jin's involvement in a money movement scheme through Vancouver International Airport. 

A deportation order has been issued for Jin and he's currently being held until his removal is approved.

Source: Global News

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Jasmine Girn Born and raised in Vancouver, BC. I spend my time creating content, reading poetry, perusing social media, playing with kittens and drinking an excessive amount of black tea. When I’m not writing, you can find me taking photos for Instagram or dreaming up my next adventure. @jgirn