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

Just Posted

Influenza confirmed in Prince Rupert, but it is not coronavirus

Northern Health advise the influenza out break in Prince Rupert is not coronavirus

Flu outbreak in Prince Rupert, patients told to go elsewhere

An influenza outbreak have been declared by the medical officer at Northern Health.

Haida Gwaii, Prince Rupert and Port Hardy brace for heavy winds

Gusts ready to hit the communities at 120 km/h as Wednesday evening falls

City to lease space at Canfisco site, PRGA top of list

The Prince Rupert Gymnastics Association has plans to expand their facilities

Feds preparing plane to fly Canadians out of Wuhan, once China gives OK

160 Canadians have asked for help to leave province at centre of coronavirus outbreak

WEB POLL: Will you be watching the Super Bowl?

The Chiefs and 49ers are ready to decide football’s ultimate crown

60% of Canadian workers would take a pay cut for better mental health support: survey

Survey found 77% of workers would leave for better wellness initiatives

Runaway rail car reported on same B.C. train line as fatal 2019 derailment

CP Rail confirmed the incident happened on Jan. 14.

Southern resident orca L41 considered missing and feared dead

The orca was last spotted in August 2019 when photographed in western Strait of Juan de Fuca

‘I am so sorry’: Stolen Baby Bear statue reunited with Mama, Papa Bear in B.C. town

Culprit left it near the Henry Road roundabout in Chemainus with a note attached

‘Critically low’ caribou population prompts wolf cull in the Chilcotin

Itcha-Ilgachuz herd numbers down to 385, from 2,800 in 2003

Off-duty B.C. Mountie takes down would-be ice cream thief

Suspect attempted to steal Dilly Bars from Dairy Queen location on Sunday

RCMP to review fatal B.C. train derailment investigation after evidence points to ‘cover up’

The derailment, which occurred on Feb. 4, 2019, killed three men from Calgary

Most Read