Man making $40k per year purchased $32 MILLION in Vancouver real...

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2021-10-28 16:02:30 - Translate -

In 2018 alone, a report found that $5.3 billion was laundered into BC real estate. The case study shows that the man entered Canada with declared family assets of $1.25 million, and was nearly deported under the Immigration and Refugee Protection Act in 2015, after being flagged by the national finance intelligence agency of Canada, with the man also being wanted for bribery. That file has since been sealed, the commission states.
https://thepostmillennial.com/man-making-40k-32-million-vancouver-chinese-accounts

In 2018 alone, a report found that $5.3 billion was laundered into BC real estate. The case study shows that the man entered Canada with declared family assets of $1.25 million, and was nearly deported under the Immigration and Refugee Protection Act in 2015, after being flagged by the national finance intelligence agency of Canada, with the man also being wanted for bribery. That file has since been sealed, the commission states. https://thepostmillennial.com/man-making-40k-32-million-vancouver-chinese-accounts

THEPOSTMILLENNIAL.COM

Man making $40k per year purchased $32 MILLION in Vancouver real estate with Chinese government-linked bank accounts

In 2018 alone, a report found that $5.3 billion was laundered into BC real estate.

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