(File photo)

(File photo)

Former cop who blew whistle wants standing in B.C. money laundering inquiry

Fred Pinnock, former head of B.C.’s illegal gaming enforcement team, became a ‘whistleblower’ in 2008

An inquiry into money laundering in B.C. would not exist without the “courage” of an ex-RCMP officer who spoke out about organized crime in casinos, his lawyer says.

Paul Jaffe told a hearing Friday that the public perception of the inquiry will be damaged if it doesn’t grant standing to Fred Pinnock, the former head of the illegal gaming enforcement team in B.C.

“Mr. Pinnock … was in a fairly unique position to see what he perceived as the interference with his stated mandate, far beyond simple indifference or neglect, as to the systemic use of gaming venues to facilitate money laundering,” Jaffe told commissioner Austin Cullen.

Cullen called the hearing to consider applications for standing from Pinnock as well as B.C. Lottery Corp. executives James Lightbody and Brad Desmarais.

Jaffe said that Pinnock served the RCMP for 29 years and became the unit commander of the gaming team in 2005. His concerns about money laundering were so meaningful that he took early retirement in 2008 and became a “whistleblower,” the lawyer told the hearing.

He also credited Ross Alderson, a former investigator employed by the lottery corporation, with bringing forward concerns that helped spur the inquiry. Alderson had also requested standing but he has since withdrawn his application in favour of being a witness.

However, Jaffe said it’s essential to the public’s view of the inquiry as operating on a “level playing field” that Pinnock be treated as more than a witness, with the ability to cross-examine and call witnesses of his own.

“If you exclude Mr. Pinnock from having standing here, virtually all the participants are parties that have interests to protect,” he told Cullen.

The inquiry has already approved 17 applications for standing, including from the provincial lottery corporation, B.C. Ministry of Finance, the federal government, Canadian Gaming Association and the Law Society of B.C. Cullen said Friday that the B.C. Real Estate Association has now also been approved.

The hearing did not delve into specific evidence, but Cullen summarized Pinnock’s allegations in a ruling last month ordering the hearing.

Pinnock alleges that during the time he led the gaming team the public was being “misled” about the degree of criminal activity in casinos in B.C.

Between 2006 and 2019, he made a number of public statements that reflected his concerns that casinos were “havens for organized criminal activity,” the ruling says.

“He further emphasized that this criminal activity could not have achieved the levels it had without government and law enforcement agencies engaging in wilful blindness and worse,” it says.

“Mr. Pinnock is concerned that the acts or omissions of individuals he and his colleagues observed allowed criminal organizations to flourish in B.C. and beyond, contributing to the opioid crisis and untold numbers of overdose deaths in recent years.”

The B.C. government called the inquiry in May following three independent reviews, including two by Peter German, an ex-deputy commissioner of the RCMP, who wrote a report about money laundering in B.C. It concluded crime groups were funnelling billions of dollars through real estate, luxury cars and other parts of the economy.

READ MORE: RCMP has ‘no’ dedicated money laundering investigators in B.C.

The commission will hold a series of public meetings starting in Vancouver on Wednesday. A final report is due by May 2021.

Laura Kane, The Canadian Press

Like us on Facebook and follow us on Twitter

Just Posted

A tent housing a mobile vaccination clinic. (Interior Health/Contributed)
Over 5K jabbed at Interior Health mobile COVID-19 vaccine clinics

The clinics have made stops in more than 40 communities since launching last week

Provincial Health Officer Dr. Bonnie Henry talks about B.C.’s plan to restart the province during a press conference at Legislature in Victoria, Tuesday, May 25, 2021. THE CANADIAN PRESS/Chad Hipolito
Interior Health COVID-19 cases falling slower than the rest of B.C.

More than a third of provincial cases announced Thursday came from the Interior

Students at Creston Valley Secondary School put together an art installation of a replica residential school room. (Photo by Kelsey Yates)
Creston students create art installation of residential school room

The replica was decorated with a small bed, school uniform, and notes written with pleas for help

A tent housing a mobile vaccination clinic. (Interior Health/Contributed)
Second dose vaccinations accelerating throughout region: Interior Health

To date, more than 675,000 doses have been administered throughout the region

1914
It happened this week in 1914

June 13 - 19: Compiled by Dave Humphrey from the archived newspapers… Continue reading

A small pod of Pacific white-sided dolphins pass by close to shore in Campbell River June 16, 2021. Still capture from video courtesy of Kimberly Hart
VIDEO: Dolphin sunset captured from Vancouver Island shore

Spectacular setting for view of travelling pod of Pacific white-sided dolphins

Chief Public Health Officer Theresa Tam listens to a question during a news conference, in Ottawa, Tuesday, Jan. 12, 2021. The number of confirmed COVID-19 cases attributed to the highly contagious Delta variant grew in Canada this week. THE CANADIAN PRESS/Adrian Wyld
Canada’s public health agency reports spike in confirmed cases of Delta variant

More than 2,000 cases of the variant confirmed across all 10 provinces and in one territory

Bella Bella is on B.C.’s Central Coast, accessible only by air and ocean. (Tom Fletcher/Black Press)
B.C. provides $22 million for Heiltsuk development on Central Coast

Elders care home project, tourism, lumber mill supported

The federal government says it wants to ban most flavoured vaping products in a bid to reduce their appeal to youth. THE CANADIAN PRESS/AP-Craig Mitchelldyer
Health Canada proposes ban on most vaping flavours it says appeal to youth

If implemented, the regulations would restrict all e-cigarette flavours except tobacco, mint and menthol

Seth Rogen’s vibrant orange sculpture was sold for $7,000 above Vancouver Art Gallery’s initial estimation at auction Tuesday. June 15. (Heffel Fine Arts)
Vase made by Seth Rogen sells for $12,000 at Vancouver auction

The B.C.-born comedian has a new pot habit and it’s paying off

BC Lions running back John White IV (3) runs with the ball during first quarter CFL football action against the Ottawa Redblacks in Ottawa on Saturday, September 21, 2019. THE CANADIAN PRESS/ Patrick Doyle
BC Lions file trademark for new logo

Canadian Football League team files for new design on June 1

The remains of the Mid-Island Co-op in Whiskey Creek along the Alberni Highway on Friday, June 18, after a blaze the day before devastated the gas station. (Michael Briones photo)
VIDEO: Camper van explosion burns Vancouver Island gas station to the ground

Nine fire departments responded to the incident, no injuries reported

The Montreal Police logo is seen in Montreal on Wednesday, July 8, 2020. Some Quebec politicians are calling for an investigation after a video was released that appears to show a Montreal police officer with his leg on a young Black man’s neck during an arrest. THE CANADIAN PRESS/Paul Chiasson
Probe called for after video appearing to show Montreal officer’s knee on Black youth’s neck

Politicians call for investigation after clip evokes memories of George Floyd incident

A vial of AstraZeneca vaccine is seen at a mass COVID-19 vaccination clinic in Calgary, Alta., Thursday, April 22, 2021. The website for a Broadway theatre showing "Springsteen on Broadway" said it would only allow guests "fully vaccinated with an FDA-approved vaccine" — Pfizer-BioNTech, Moderna or Johnson & Johnson. THE CANADIAN PRESS/Jeff McIntosh
No Springsteen for you: AstraZeneca not good enough to qualify for Broadway ticket

Victoria area mayor among those unable to attend New York entertainment due to COVID-19 restriction

Most Read