No charges will be laid from a money laundering investigation into millions of dollars that moved through British Columbia casinos and Chinese bank accounts in what the province’s attorney general called a “frustrating” end to the multi-year police probe.
The B.C. Prosecution Service on Wednesday issued what is known as a “clear statement” from special prosecutor Chris Considine outlining why no charges would result from the police investigation known as E-Nationalize.
Considine, a senior Victoria lawyer, was appointed last March to conduct a second review of the case, after an earlier decision by the prosecution service that charge assessment standards had not been met and no charges would be approved….
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