(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 Alderson had also requested standing but he has since withdrawn his application in favour of being a witness.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

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Metchosin to test tsunami notification on Thursday evening

Approximately 80 to 100 residents in tsunami-zone

Public tips lead to arrest in alleged random assault on Victoria bus

June 19 incident was recorded by onboard camera

Sooke Fine Art Show gears up for July 24 launch

Virtual event to feature more than 375 juried works from local artists

Sooke Crisis Centre closes doors

Services previously offered to be dispersed throughout community support groups

Sidney asking tourists to respect health guidelines

Messaging says Sidney is ‘excited to welcome smart, safe, and respectful visits’

VIDEO: Victoria’s Raging Grannies call for end to public funding of for-profit senior homes

Organizer says COVID-19 has made senior home issues more apparent

Greater Victoria Crime Stoppers wanted list for the week of July 7

Greater Victoria Crime Stoppers is seeking the public’s help in locating the… Continue reading

POLL: Would you get a vaccine for COVID-19 when it is available?

With the number of positive COVID-19 tests skyrocketing across much of the… Continue reading

Campaign aims to raise $50K for young family of deceased Vancouver Island skydiver

James Smith, 34, died July 5 following incident in Nanoose Bay

Canadian policing organization calls for decriminalization of simple illicit drug possession

Canadian Association of Chiefs of Police want policing focus of opioid crisis to be replaced with a health one

Filing deadline in RCMP sexual-harassment class-action extended due to COVID-19

Plaintiffs now have until January 2021 to submit claims for up to $222,000

Jamie Bacon pleads guilty to charge in Surrey Six case

The plea brings an end to a complex legal case that has spanned more than a decade

Hefty undeclared driver charges piling up, ICBC warns customers

Average extra penalty $2,971 after an at-fault accident

Survey, hotline launched amid probe into racist blood-alcohol guessing game at B.C. hospital

Mary Ellen Turpel-Lafond has been appointed to lead an investigation by Health Minister Adrian Dix

Most Read