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As you can see, our investigations are diverse and include
counterfeit credit card manufacturing, illegal gambling, drug
cultivation, trafficking, importation and exportation.
The following summarizes the nature of some of our enforcement actions:
- OCABC Vancouver Island officers, in partnership with the Provincial Gaming
Audit and Investigation Office, investigated a number of social clubs.
We are anticipating that charges for 6 individuals for keeping a common gaming
house will be approved. Over $600,000 in proceeds of crime related to this operation
have been identified as a result of these investigations; court action to recover the
money is anticipated.
- We are nearing completion of a major investigation into
Internet gambling; a recommendation for charges is being forwarded
to Crown Counsel for approval.
- In a case initiated by Vancouver Police Department, our
officers investigated a Vietnamese organized crime group that was
involved in several commodities, the largest being the production
and exportation of marihuana to the United States and United
Kingdom. A total of 24 warrants were executed on this file.
- In the last year, investigators on Vancouver Island uncovered
the largest psilocybin or "magic mushroom" cultivation
operation ever discovered by Canadian law enforcement. In this
case, magic mushrooms with an estimated street value of over
$28,000 were seized. At full maturity, this crop would have been
worth over $700,000.
- In collaboration with the RCMP Proceeds of Crime Unit in
Regina, our investigators were involved in a take down of a large
marihuana grow operation controlled by outlaw motorcycle gang
members. In this case, several associates of outlaw motorcycle
gangs moved to B.C. to produce marihuana for shipment to the US.
We have also learned that they allegedly moved to BC because of
the lenient sentencing in the Province.
- In yet another investigation, $600,000 of proceeds of crime
were seized from a Vietnamese group who were involved in
cultivation and trafficking of marihuana in the lower mainland.
- Collecting, analyzing and disseminating meaningful intelligence
is essential to our fight against organized crime. To this end, we
have developed a database to track the involvement of significant
organized criminal groups in marihuana grow operations.
Approximately thirty law enforcement agencies in the Pacific
Northwest participate in sharing intelligence through this medium.
- Staff at our agency have also successfully demonstrated to the
courts the threats to public safety caused by marihuana grow
operations. We have done this by entering social impact statements
as evidence in court to be used in sentencing. Sentences for first
time offenders for cultivation has now been raised to one year in
custody as a result of a British Columbia Court of Appeal
decision.
- Our Technical Services section not only looks after the Agency’s
needs but has assisted several municipal police departments on
investigations involving murder, armed robbery, home invasions, witness
protection, and attempted prison break.
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