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

Pixabay photo
‘Horrific’ abuse of volunteers and COVID-19 contact tracers must stop, Chilliwack soccer club says

Parents have become abusive after being told COVID-19 rules, email says

Gurkirat Toor has been charged after allegedly pointing a gun at another driver on Oct. 23 in Abbotsford.
Man charged after gun pointed at another driver in Abbotsford

Gurkirat Toor, 21, previously charged with purple-fentanyl bust

The Abbotsford Teachers’ Union stated that local teachers worked without heat on Friday as secondary principals’ and vice-principals’ were at a work-related retreat in Whistler. (Google)
Abbotsford Teachers’ Union says teachers left in the cold on Friday

Abbotsford School District disagrees, saying all buildings were set to 21C on Pro-D Day

The Fraser Valley Health Care Foundation held its inaugural Grand Gala in November 2019 at Harrison Hot Springs Resort. This year’s event will be held online. (Submitted photo)
Fraser Valley Health Care Foundation holds virtual Grand Gala

Second annual event takes place online on Nov. 20, raising funds for local hospitals

Abbotsford author Katrina Wiggins has been shortlisted for the Page Turner Award eBook Award for her young adult novel, Blind the Eyes.
Abbotsford author shortlisted for literary award for young adult novel

Katrina Wiggins’ book Blind the Eyes is about climate crisis and monsters

Provincial health officer Dr. Bonnie Henry arrives for briefing on the COVID-19 situation, B.C. legislature, Oct. 26, 2020 (B.C. government)
B.C. records 217 more COVID-19 cases, mask use urged

Infection spike continues, 21 senior facilities affected

Los Angeles Dodgers celebrate after defeating the Tampa Bay Rays 3-1 to win the baseball World Series in Game 6 Tuesday, Oct. 27, 2020, in Arlington, Texas. (AP Photo/David J. Phillip)
L.A. Dodgers beat Rays 3-1 to win 1st World Series title since 1988

National League champs claim crown in six games

Seven-year-old Aaliyah Rosa was found dead in an apartment in Langley in July. (Langley Advance Times files)
Child’s body cold, no pulse: Off-duty cop testifies in Langley mother’s murder trial

The seven-year-old girl’s mother faces a first-degree murder charge

People march during a climate strike in Montreal, Friday, Sept. 27, 2019. THE CANADIAN PRESS/Graham Hughes
Judge rejects 15 youths’ climate change lawsuit against Canadian government

Justice Michael Manson has granted the government’s motion to strike the plaintiffs’ claim

Join Black Press Media and Do Some Good

Pay it Forward program supports local businesses in their community giving

A woman walks through check in at WestJet at Pearson International airport during the COVID-19 pandemic in Toronto on Wednesday, Oct. 14, 2020. THE CANADIAN PRESS/Nathan Denette
Strong support for pre-flight COVID testing ahead of upcoming WestJet trial: YVR

Airport is partnering with UBC, which is helping choose the method of pre-flight testing

Is it time to start thinking about greener ways to package cannabis?

Packaging suppliers are still figuring eco-friendly and affordable packaging options that fit the mandates of Cannabis Regulations

It’s been eight years since Gordon Spencer (pictured), and cousin, ‘Lil’ Bruce Mayo, were gunned down in a home in Langley, and Spencer’s widow is hoping someone who knows something will step up (file)
Eight years on and still no answers in Langley double murder

Wife of victim makes public appeal for people with information to come forward

Langley resident Shaun Nugent, who died in 2019 shortly after he saved a swimmer from drowning, has been awarded a posthumous medal for bravery by the Royal Canadian Humane Association (Courtesy Nugent family)
Langley man who died after saving swimmer receives posthumous medal for bravery

Shaun Nugent rescued woman from Hayward Lake near Mission in July of 2019

Most Read