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