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Alleged money launderer arrested at River Rock Casino - BC | blueisttraining.com. Documents obtained by Global News show that when regulators became concerned with a surge in suspicious cash transactions identified at River Rock, Soo was the Great Gambling executive real to report on the background of VIPs, and to act as online middleman for B. Casino 2017 - cme4pif-thoughts.blogspot.com Sep 20, 2018 · 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. Granblue, Swinomish casino & lodge anacortes wa usa player's …
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River Rock Casino Resort to Horseshoe Bay (Water) - 5 ways to … The cheapest way to get from River Rock Casino Resort to Horseshoe Bay (Water) costs only $357, and the quickest way takes just 13½ hours. Find the travel option that best suits you. River Rock-BCLC meetings show depth of concern over big-cash ... Executives with Great Canadian Gaming Corp. met B.C. Lottery Corp. managers in 2014 to discuss safety concerns presented by a high-stakes gambler who bought chips at River Rock Casino after ... Exclusive: Peter German denies conflict in B.C. casino probe ...
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However, nobody can ignore the shadow cast by the accusations against the beleaguered River Rock Casino in Richmond, Great Canadian’s property and the biggest casino in British Columbia. Hot on the heels of the investigation into money laundering come fresh allegations of the mishandling of an alleged sexual assault of a River Rock employee. Exclusive: Peter German denies conflict in B.C. casino probe ... 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. River Rock Casino’s top VIP hostess no longer at the casino ... River Rock Casino is operated by Great Canadian Gaming. ... Great Canadian Gaming corporate records show the executive responsible for River Rock’s VIP Privé Program is Walter Soo, who was ... Walter Soo | Great Canadian Gaming Corporation | ZoomInfo.com
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.
During a live slots online interview with Global News, German was asked about his relationship with Soo, and whether he should have gambling bovada live casino relationship, and interviewed Walter Soo for his report.
Great Canadian Gaming's old Asian casino cruise biz probed ...