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Les Leyne: Premier s secret bid to get money laundering charges laid collapses

Prosecution Service said although there was a possible path to prosecution, there was no substantial likelihood of conviction

Niki sharmaChris considinePaul king jinPeter jukSupreme courtBc prosecution servicePremier david ebyGeneral niki sharma

No charges will be forthcoming in one of B C largest-ever money laundering probes

Special prosecutor requested by then-attorney general David Eby says it’s not in public interest

United kingdomNiki sharmaPaul king jinChristopher considinePeter jukBc prosecution servicePremier david ebyAssistant deputy attorney general peter jukAttorney generalPaul kingJoint illegal gaming investigations teamCombined forces special enforcement unitBritish columbiaCriminal codeMoney launderingTerrorist financing

CFSEU E-Nationalize investigation fails to produce charges

A money laundering investigation into casino transactions and organized crime in B.C. has resulted in no charges, according to the B.C. Prosecution Service

United kingdomDavid ebyCaixuan qinPaul king jinPeter jukJian jun zhuProsecution serviceSilver internationalEnforcement unit of british columbiaIllegal gaming investigations teamCullen commission of inquiryCombined forces special enforcement unitBritish columbiaJonathan baconCullen commissionMoney laundering

Les Leyne: Premier s secret bid to get money laundering charges laid collapses

Prosecution Service said although there was a possible path to prosecution, there was no substantial likelihood of conviction

Niki sharmaChris considinePaul king jinPeter jukSupreme courtBc prosecution servicePremier david ebyGeneral niki sharma

No charges approved in massive B C money laundering investigation

A special prosecutor has made the decision not to approve any charges arising from the "E-Nationalize" investigation.

United kingdomDavid ebyCaixuan qinPaul king jinPeter jukJian jun zhuProsecution serviceSilver internationalEnforcement unit of british columbiaIllegal gaming investigations teamCullen commission of inquiryCombined forces special enforcement unitBritish columbiaJonathan baconCullen commissionMoney laundering

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