Kanapathipillai wants to help the police. Kanapathipillai is not charged with any crime in relation to these transactions, and his lawyer told CTV News he plans to contest the application in a Newmarket courthouse to seize his money. There’s more to this than just gambling,” he said. “It’s a terrible thing to say, but it’s open season for individuals like this,” Clement said in an interview this week, saying that casinos need to do more than file reports - they must also take steps to keep the individual out. Kanapathapillai’s apparent ease in depositing and withdrawing millions over the span of years shows that while casinos are reporting the transactions, those reports aren’t being acted on fast enough, said retired RCMP money laundering specialist Garry Clement. His buy-ins were a significant portion of the total suspicious transactions reported across Ontario gaming facilities, which roared back from a pandemic low of $116 million to $372 million last year, records show.

Just one man racked up millions of dollars in suspicious transactions at several Toronto-area casinos, CTV News Toronto has learned.īranavan Kanapathipillai's more than $4 million deposits and withdrawals over several years raised flags at various casinos, but it wasn't until last fall that a nearly $100,000 cash buy-in was seized in Niagara Falls, court documents obtained by CTV News Toronto say.īranavan Kanapathipillai seen in a mug shot (Credit: Court documents).

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