B.C. Attorney General David Eby talks about the details found in a recent report done by an expert panel about billions in money laundering in the province during a press conference at Legislature in Victoria, B.C., on Thursday, May 9, 2019. THE CANADIAN PRESS/Chad Hipolito

B.C. Attorney General David Eby talks about the details found in a recent report done by an expert panel about billions in money laundering in the province during a press conference at Legislature in Victoria, B.C., on Thursday, May 9, 2019. THE CANADIAN PRESS/Chad Hipolito

‘Whistleblower’ not granted standing at B.C. money laundering inquiry

Meanwhile, comissioner Austin Cullen granted status to James Lightbody, president of the B.C. Lottery Corp.

A former RCMP officer described by his lawyer as a whistleblower for investigating organized crime in casinos has lost his bid for standing at an inquiry into money laundering in British Columbia.

Commissioner Austin Cullen says in a written ruling that Fred Pinnock argued his observations led him to conclude the public was being misled about the nature and degree of money laundering and other criminal activity allegedly taking place in casinos.

Cullen says Pinnock also asserted at a hearing last week that if he was not granted standing, the inquiry would only hear from those with private interests and that there is a need to “level the playing field.”

But Cullen says inquires are not courts and are convened only to investigate and report findings.

While the commissioner did not accept Pinnock’s submissions, he granted status at the inquiry to James Lightbody, president of the B.C. Lottery Corp.

In the case of Pinnock, Cullen says there is nothing to suggest his reputational, legal or privacy interests would be implicated in the inquiry as he has suggested, and there’s a chance his recollections, observations and conclusions may be challenged.

ALSO READ: Large cash purchases, ‘lifestyle audits’ to fight money laundering gain support in B.C.

Cullen says that until commission lawyers have assessed his assertions by interviewing witnesses and reviewing relevant documents, it’s not possible to gauge to what extent Pinnock’s interests will be put at stake or require protection through getting participant status.

Pinnock’s lawyer, Paul Jaffe, told Cullen at the hearing that the inquiry would not exist without his client, who took early retirement in 2008.

“His is not a situation like those of other individuals or agencies who fall within the compass of the commission’s mandate to investigate the acts or omissions of responsible regulatory agencies and individuals and whether those have contributed to money laundering in the province or amount to corruption,” Cullen says in his ruling.

“The thrust of Mr. Pinnock’s submissions is that he was attempting to overcome the apathy of those charged with the relevant responsibility, not that he was part of it.”

However, Cullen said that as with any potential witnesses, Pinnock could reapply for standing at the inquiry if it becomes apparent that his interests may be affected by the findings.

Cullen gave standing to Lightbody after he contended his position and responsibilities at the lottery corporation could lead to a determination that acts or omissions by individuals or regulatory authorities contributed to money laundering in B.C., and possibly be considered corruption.

Cullen says Lightbody submitted that he can offer his perspective and insight on governmental oversight of the corporation under the former Ministry of Finance and under the current Ministry of Attorney General, and can educate the commission about how casinos are operated in B.C.

The B.C. government announced the public inquiry in May. Cullen is considering multiple issues including those related real estate, gambling and financial institutions.

He is required to deliver an interim report by next November and a final report by May 2021.

On Friday, the province announced new rules to help end hidden ownership of private businesses as a way to stem money laundering and tax evasion.

The Finance Ministry says as of next May, private businesses will need to keep transparency records of beneficial owners, including those who have direct or indirect control of a company or its shares by providing information including full legal name, date of birth, citizenship and last-known address.

“Requiring businesses to maintain transparency registries means that criminals cannot hide what they own and that people are paying their fair share,” Finance Ministry Carole James says in a statement.

The ministry’s compliance and auditing officers, as well as law enforcement officials, will have access to the registry and information may also be shared with the Canada Revenue Agency in an effort to stop tax evasion, the ministry says in a news release.

The Canadian Press

Like us on Facebook and follow us on Twitter.

Just Posted

The Sam Lindsay Aquatic Centre will be closed from June 28 until September 13 for annual facility maintenance as well as teach pool and decking repairs. (Black Press photo)
Sam Lindsay Aquatic Centre closed: June 28 – September 13

The aquatic centre will be closed for annual facility maintenance

Shoes are being left at the viewpoint on Haisla Blvd in response to the 215 bodies discovered at the Kamloops Residential School. (Jacob Lubberts photo)
Haisla Nation responds to 215 Indigenous children found buried at the site of Kamloops Indian Residential School

“Many Haisla children were sent far away, to places such as Port Alberni, and to Coqualeetza”

Susan Jay hosted a plant and garage sale on May 25 and donated all of her proceeds to the Kitimat General Hospital Foundation to help with the purchase of a new bus for residents at Mountain View Lodge, Delta King and the new Kitimat Valley Housing Society dementia home. (Barbara Campbell photo)
KGHF thanks Susan Jay for her help to purchase a new bus for seniors in multi-level care

Susan donated all proceeds to KGHF, her efforts netted the hospital foundation a total of $1,760

An example of what a mural would look like on the back wall on Ron’s Bait and Tackle Store which faces the courtyard and sidewall. The mural photos shown here are mock-ups of existing artwork on walls of interest in the downtown core to build anticipation within the community about the concept of murals. The KPAA will not necessarily be using these locations or this artwork for the actual murals. (KPAA photo)
Kitimat Public Art Alliance mural funding request denied

D’Andrea suggested she will come back to the council at a later date with a more concrete plan

L-R: Vanessa Couto, Montana Murray, Connor Best, Dawn Best, Natalia Lopez, Thomas Walton, and Charlotte Collier partaking in the clean-up Kitimat campaign on May 28. (Katie Peacock photo)
Kitimat’s MStar Hotel brings out staff’s competitive clean-up side

The hotel staff circulated the Big Spruce Trailhead and picked up as much garbage as they could

People watch a car burn during a riot following game 7 of the NHL Stanley Cup final in downtown Vancouver, B.C., in this June 15, 2011 photo. THE CANADIAN PRESS/Geoff Howe
10 years ago: Where were you during the 2011 Vancouver Stanley Cup Riots?

Smashed-in storefronts, looting, garbage can fires and overturned cars some of the damage remembered today

(Black Press Media file)
Dirty money: Canadian currency the most germ-filled in the world, survey suggests

Canadian plastic currency was found to contain 209 bacterial cultures

(pixabay file shot)
B.C. ombudsperson labels youth confinement in jail ‘unsafe,’ calls for changes

Review states a maximum of 22 hours for youth, aged 12 from to 17, to be placed in solitary

Eleonore Alamillo-Laberge, 6, reads a book in Ottawa on Monday, June 12, 2017. THE CANADIAN PRESS/Sean Kilpatrick
Parents will need to fight ‘COVID learning slump’ over summer: B.C. literacy experts

Parents who play an active role in educating their children this summer can reverse the slump by nearly 80%, says Janet Mort

The border crossing on Highway 11 in Abbotsford heading south (file)
Western premiers call for clarity, timelines on international travel, reopening rules

Trudeau has called Thursday meeting, premiers say they expect to leave that meeting with a plan

The B.C. government’s vaccine booking website is busy processing second-dose appointments, with more than 76 per cent of adults having received a first dose. THE CANADIAN PRESS/Jonathan Hayward
B.C.’s COVID-19 infections, hospitalizations stable for Tuesday

108 new confirmed cases, 139 in hospital, 39 in intensive care

A worker, at left, tends to a customer at a cosmetics shop amid the COVID-19 pandemic Thursday, May 20, 2021, in Los Angeles. (AP Photo/Marcio Jose Sanchez)
Half of cosmetics sold in Canada, U.S. contain toxic chemicals: study

Researchers found that 56% of foundations and eye products contain high levels of fluorine

White Rock’s Marine Drive has been converted to one-way traffic to allow more patio space for waterfront restaurants. (Peace Arch News)
Province promotes permanent pub patios in B.C. post-pandemic plan

More than 2,000 temporary expansions from COVID-19 rules

Most Read