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Charges laid in British Columbia money laundering case - Eastern European Gaming - News - Interviews - Legal Market Updates - Premium Reports - Events - Directory
It has been confirmed that the prosecution service of Canada laid charges in the BCLC money laundering case. The Public Prosecution Service of Canada confirmed earlier today that charges have been laid against Silver International Investments Ltd, Jian Jun Zhu and Caixuan Qin in relation to Project E-Pirate. Nathalie House, spokeswoman for the Public […]
George Miller