'She needs to stay in her lane': Ford takes aim at auditor general after casino sting operation
Premier Doug Ford says Ontario’s auditor general needs to “stay in her lane” after she ordered a casino-sting operation in the province.
Ford made the comments about Bonnie Lysyk during a press conference Thursday, the day after the annual auditor general report was released.
“The auditor general has to stay in her line and focus on where there's a waste of money,” Ford said. “You can’t do a sting operation, you can’t all of a sudden deputize yourself and think you’re the secret service – going around and doing sting operations that failed, by the way.”
The mystery shoppers were hired from a private consulting firm by Lysyk as part of an audit of Ontario’s Lottery and Gaming Corporation (OLG) conducted between January and September 2022 in an effort to determine whether it was possible to launder money through casinos.
The shoppers entered the casinos with amounts ranging from $5,000 to $11,000 in cash, played at table games and slots for 10 to 15 minutes, and then proceeded to be cashed out with cheques, according to the report.
The auditor says, although staff attempted to verify whether the mystery shopper had played at the casino, some failed to verify whether the funds were coming from legitimate wins.
At two casinos, mystery shoppers were able to obtain four casino cheques for between $4,900 and $10,750 with limited play and no casino winnings.
“Now these funds could be considered ‘laundered’ because the cheque could be represented as casino winnings as the source of funds for deposit at a bank," it said.
Shoppers were unsuccessful at two other casinos – at one in Windsor, Ont., shoppers were “appropriately” turned away. At another – the location was not provided – OPP officers were notified of suspicious activity and investigated the mystery shoppers for the potential threat of money laundering.
The shoppers investigated by the OPP were provided with trespassing notices to the casinos – a move that saw Ford express sympathy for those involved.
“These poor folks that they hired are now banned from the casinos,” he said. "So, she needs to stay in her lane and focus on value for money."
JURISDICTIONAL OVERSTEP?
Ford called the move “mission creep,” suggesting it overstepped into police jurisdiction, and saying such behaviours seem to constitute “a pattern” for Lysyk.
“I can’t speak for the police, but I know they wouldn’t be happy, whether it be OPP, local police, or RCMP,” he said. “It seems like a pattern for this auditor general.”
Within her report, Lysyk acknowledged the overlap, and said that “since 2019, OLG has consulted with OPP officers [..] to discuss patrons being considered for trespass notices, and to ensure that OLG’s actions do not interfere with any ongoing OPP investigations.”
While offering criticism to Lysyk, Ford underlined he ultimately welcomes the auditing process.
“I welcome the auditors,” he said. “They have an opportunity to dig deep and audit areas, and I welcome that.”
CTVNews.ca Top Stories
Ukraine's army chief reports tactical retreat in the east, and warns of front-line pressure
Ukraine's troops have been forced to make a tactical retreat from three villages in the embattled east, the country's army chief said Sunday, warning of a worsening battlefield situation as Ukrainian forces wait for much-needed arms from a huge U.S. aid package to reach combat zones.
Ontario to ban use of cellphones in school classrooms starting in September
Ontario is introducing a suite of measures that will crack down on cellphone use and vaping in schools.
Here's where Canadians are living abroad: report
A recent report sheds light on Canadians living abroad--estimated at around four million people in 2016—and the public policies that impact them.
Invasive and toxic hammerhead worms make themselves at home in Ontario
Ontario is now home to an invasive and toxic worm species that can grow up to three feet long and can be dangerous to small animals and pets.
Laurentian University to spend millions on recommendations in second budget post insolvency, but nothing new to reopen pool
Laurentian University's board of governors approved a budget of just over $201.7 million for the 2024-2025 fiscal year.
Murder charge laid after man falls to death from Toronto apartment balcony
One person has been charged with second-degree murder in connection with the death of a man who fell from a balcony following an altercation inside a Toronto apartment building.
Dozens in Italy give a fascist salute on the anniversary of Mussolini's execution
Dozens of people raised their arms in the fascist salute and shouted a fascist chant during ceremonies Sunday to honor Italian dictator Benito Mussolini on the 79th anniversary of his execution.
'Do not consume': Gift Chocolate recalled due to undeclared milk, soy
The Canadian Food Inspection Agency has issued a recall for a specific chocolate brand sold in Ontario and Quebec.
Zendaya tennis movie ‘Challengers’ scores at weekend box office
Zendaya and castmates Mike Faist and Josh O’Connor have been on a globetrotting press tour to get the word out about Italian director Luca Guadagnino's original film, which opened in 3,477 locations in the U.S. and Canada.