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Old Posted Nov 29, 2017, 8:13 PM
whatnext whatnext is offline
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Join Date: Feb 2009
Location: Vancouver
Posts: 28,140
Wow, just when you think the money laundering scam run by Mainland Chinese figures through River Rock couldn't get any weirder, now the main suspect is being linked to massive ICBC fraud. Being Minister for both, David Eby is going to have his hands full:

B.C. Attorney General David Eby has ordered ICBC to investigate a number of car accident and injury claim cases after reviewing an investigative report provided by Postmedia News.

Postmedia’s review of civil forfeiture cases involving a Vancouver used auto dealer, and numerous individual car accident and ICBC claims cases, points to a network of individuals with connections to Paul King Jin, the suspect at the centre of RCMP’s investigation into money laundering in B.C. casinos...


http://vancouversun.com/news/local-news/...-linked-to-casino-money-laundering-probe

Last edited by whatnext; Nov 29, 2017 at 9:13 PM. Reason: spelling
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