Cong Dinh, 32, is shown here on a mugshot at RCMP E-Division headquarters on Tuesday, Dec. 3, 2019. Dinh is wanted on charges of money laundering and drug trafficking. Authorities believe he is in Vietnam and a $50,000 reward is being offered for information leading to his arrest. (Katya Slepian/Black Press Media)

VIDEO: $50,000 reward offered for B.C. man wanted in international money laundering scheme

Cong Dinh is wanted on a Canada-wide warrant

A $50,000 reward is being offered for information leading to the capture of a Burnaby man wanted in an international money laundering operation.

Cong Dinh, 32, is wanted on a Canada-wide warrant in connection to money laundering and drug smuggling, Chief Supt. Keith Finn told reporters during a news conference at the B.C. RCMP headquarters in Surrey Tuesday.

Finn, who heads up the RCMP Federal Serious and Organized Crime division, said the probe into Dinh began in 2009 with a joint investigation with the U.S. Internal Revenue Service and the U.S. Drug Enforcement Administration.

Those organizations believe Dinh is part of a Vietnamese crime group that was allegedly involved in the laundering of approximately $7 million obtained from drug trafficking.

Dinh is charged with five counts of money laundering and one count of possession of the proceeds of crime. An American man charged as a result of the same investigation pleaded guilty to money laundering and drug trafficking charges in California in 2013, Finn said.

Dinh has not been heard from or seen in years, but authorities believe he is hiding out in Vietnam after the warrant for his arrest was issued in 2013.

The crime group he’s believed to be tied to has trafficked cannabis and ecstasy into the U.S. and cocaine into Canada.

“This network included affiliations in California, Mexico, Australia, Vietnam and across Canada,” Finn said.

The Bolo Program’s Maxime Langlois warned Dinh that “someone in the Lower Mainland knows exactly where you are,” and that his friends’ loyalty will be tested with a $50,000 reward.

The program was formed by the Stephan Crétier Foundation and offers rewards for Canada’s most wanted. BOLO is a law enforcement term that means “be on the lookout.”

Earlier this week, police announced the arrest in California of longtime fugitive Brandon Teixeira, wanted for a 2017 killing in Surrey, with support from the Bolo program.

READ MORE: Fugitive in South Surrey murder arrested in California

Dinh is described as five-foot-six, about 132 lbs, with black hair, brown eyes, protruding ears and a scar on his right eyebrow. His last known residence was in the 5600 block of Goring Street in Burnaby.

The $50,000 reward is available till June 3, 2020.

Anyone with tips is asked to contact the RCMP at 778-290-4435, or if they wish to remain anonymous, by calling Crime Stoppers at 1-800-222-TIPS (8477) or submitting a tip online at at www.solvecrime.ca.

Crime Stoppers may offer an additional $5,000 reward, the organization said.


@katslepian

katya.slepian@bpdigital.ca

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

Comments are closed

Just Posted

Interior Health will not expand Police and Crisis Team

Southeast Division Chief Superintendent Brad Haugli asked IH to expand the program

High water and flooding hits Clearwater

Potential for roadblock on Clearwater Valley Road due to potential washouts

Tk’emlups, Simpcw First Nations chiefs call on Tiny House Warriors to leave Blue River protest camp

“The Tiny House Warriors are not from Simpcw, nor are they our guests in our territory.”

District of Barriere Utilities Manager reports to council on Barriere wells

District of Barriere Utilities Manager Ian Crosson presented a verbal report during… Continue reading

Thunder rolls and the North Thompson River is still rising

With a wet start to summer in the North Thompson area, Environment… Continue reading

QUIZ: A celebration of dogs

These are the dog days of summer. How much do you know about dogs?

First glimpse of Canada’s true COVID-19 infection rate expected mid-July

At least 105,000 Canadians have tested positive for COVID-19 since the coronavirus was identified

Police ramp up efforts to get impaired drivers off B.C. roads this summer

July is dedicated to the Summer CounterAttack Impaired Driving Campaign

Migrant workers stage multi-city action for full status amid COVID-19 risks

‘COVID-19 has exacerbated an existing crisis’

Okanagan school drops ‘Rebels’ sports team name, citing links with U.S. Civil War

Name and formerly-used images “fly in the face” of the district’s human rights policy, says board chair

PHOTOS: B.C.’s top doc picks up personalized Fluevog shoes, tours mural exhibition

Murals of Gratitude exhibit includes at least one portrait of Henry alongside paintings of health-care workers

In troubled times: Independence Day in a land of confusion

Buffeted by invisible forces and just plain worn out, the United States of America celebrates its 244th birthday

Stop enforcing sex work laws during COVID-19, advocates say

There are provisions in Canada’s prostitution laws that make workers immune from prosecution, but not from arrest

Liberal party finished 2019 having spent $43 million, raised $42 million

All political parties had until midnight June 30 to submit their financial reports for last year

Most Read