Criminal charges stayed in major B.C. money-laundering investigation - best electric toothbrush to buy

Federal prosecutor, RCMP did not provide details on why the charges against Silver international investment, Cai Xuan Qin and Jia En Zhu were put on hold on criminal charges on June
RCMP investigation into alleged money laundering, underground money laundering and suspected drug trafficking cashC. casinos.
Now, the RCMP is conducting a review in an attempt to determine that the police's "activities" may result in the charges being put on hold, Sgt said.
Mary Damian made a statement on Wednesday.
"The RCMP is conducting a comprehensive review to understand its activities to facilitate this stay and, if necessary, to incorporate relevant lessons learned into its investigative practices and procedures, damian wrote in an email statement.
"More importantly, how to mitigate the possibility of this happening again in the future.
In the Richmond provincial court last week, official charges of money laundering proceeds of crime were put on hold, possession of property obtained through the crime, and two charges of failure to determine the client's identity with Silver International Investments Ltd. , Caixuan Qin (born 1984)
Zhu (Jainism June (born 1975).
These are the only criminal charges associated with the RCMP's e-commerce.
Pirate investigation, mounted police claim they found more than $0. 5 billion from Richmond's money
They say they deal with money laundering services up to $1. Day 5 million
Just before the end of the charge, a five
Trial to be held this week piano, Zhu silver International from January to April in 2019.
On Tuesday, federal prosecutors and police did not make it clear why the charges were put on hold.
Spokeswoman for RCMP headquarters
Tania Vaughan said in a written statement that the allegations were put on hold for several reasons that were realized during the archival process and that, given operational sensitivity, the nature of the allegations would not be obtained
"We don't have any further comments right now," Vaughan said in Ottawa . ".
"The RCMP, in partnership with its partners, continues to work to combat money laundering and financial crimes," she added . ".
In a written statement, Canadian public prosecution department spokesman Nathalie Houle said that the charges did not meet the prosecution criteria, which provided that, based on evidence that may be obtained at trial, there is a reasonable prospect of conviction, this is in the best interest of the public.
Matt Neisson, a lawyer at Silver International, said in response to the allegations on hold: "I have no comment on these issues.
Money laundering and its effect on B. C. economy —
Including the real estate market-
Has been a hot issue of public concern in the province.
B June 2018C.
Justice Minister David Abby has released a damn independent report on money laundering, which found that some of the Lower Mainland casinos used to act as laundromat for the proceeds of organized crime.
Eby has ordered a follow-up investigation of dirty money flowing into real estate and is expected to release the final report on the 3 Th. (function(){pnLoadVideo(
"Video", "4 hkisefipca", "pn_video_979723", "{
"Control": 1. "auto play": 0. "is_mobile": ""}); })(); The B. C.
On Tuesday, the attorney general's office did not immediately comment on the charges on hold.
The RCMP and RCMP were in a rolling Post-media investigation released last year. C.
Government documents obtained through Freedomof-
Organized criminals use silver International as an illegal bank to clean up drug money, the sources said.
According to the allegations, a "private banking" network in Richmond offered silver cash to VIP gamblers recruited from China. These high-
B. C.
According to the allegations, the gambling team received a hockey pack full of cash.
The loans, officials say, have allowed wealthy gamblers to bypass China's austerity policies and get money in Canada.
Capital export controls and repayment of loans through China's underground banks.
VIPs can buy betting chips from the streets
The $20 cash bill, mostly at River Rock Casino in Richmond, was later cashed out with a $100 bill and is more suitable for investing in B. C. By B. C.
The game enforcement policy department claims.
Silver International was registered in 2014 and operates in a unit of an office building at 5811 Kuni Road. in Richmond.
According to the enterprise records, Cai Xuan Qin is a director of Silver International.
October 2014 in B. C.
The small claims court claimed that the owner of Silver International did not pay the Richmond contractor for the installation of glass doors with electric locks at the Silver office.
Silver International Counter
Claim for engineering defects, claiming: "The glass must be a bullet is an important clause of the contract --resistant.
At the end of August, the RCMP said at a law enforcement meeting in Vancouver that,
Bruce Ward outlines the details of e-commercePirate.
The survey began with monitoring of gambling and cash drops at River Rock Casino, which led to Silver's cash house, about 10-
Minutes drive.
Ward said surveillance by the RCMP found 40 different organizations linked to Asian organizations dealing with cocaine, heroin and meth.
Some people send "suitcases full of cash" to Silver's cash house.
Describing a typical cash drop, Ward said: "They will put $100,000 into a hockey bag, show up at the casino and give (VIP gamblers)
$100,000 . . . . . . Loans will flow to overseas Chinese gamblers entering Canada.
According to civil forfeiture documents, during the raid on the Silver International office on October 2015, mounted police seized more than $2 million in bills, most of which were $20, plus ledgers and daily transactions
According to the registration, the police said that in one year, the silver washed $0. 22 billion in cash, B. C.
Overseas remittances exceeded $0. 3 billion, according to Ward.
After media files.
Ghoekstra @ postmedia. comtwitter.
Com/gordon_hoekstra (function(){pnLoadVideo(
"Video", "gYhgDrj99pM", "pn_video_451839", "{
"Control": 1. "auto play": 0. "is_mobile": ""}); })();