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【橫跨大多區內多個賭場】他在賭場內換兌400萬籌碼
(2023/4/28)
【明報專訊】1名男子過去數年內在大多區不同賭場內存入和取出逾400萬元，直至去年秋季在尼亞加拉賭場內買入10萬元籌碼，才被凍結沒收，涉案男子現今已離開加拿大。
法庭文件指出圖中男子Branavan Kanapathipillai涉及洗黑錢的行徑。
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