Conservation officers seize truck, boat after sting operation in northern B.C.
Credit to Author: Lynn Mitges| Date: Wed, 30 Mar 2022 01:01:51 +0000
The seizure came after an offender shot a decoy and was later tracked down by officers.
Read moreb.c. civil forfeiture office
Bank seeks $1.2-million mortgage repayment allegedly linked to B.C.'s biggest money-laundering case
Credit to Author: Gordon Hoekstra| Date: Tue, 04 Feb 2020 01:17:47 +0000
RCMP investigation uncovered an alleged $220-million-a-year money-laundering operation at a Richmond underground bank
Read moreB.C. Securities Commission denies abuse of process in pursuit of properties to collect on $31.7 million in penalties
Credit to Author: Gordon Hoekstra| Date: Wed, 15 Jan 2020 21:35:50 +0000
The commission filed legal action in 2018 to get access to seven properties valued at $20 million held by, or in part held by, the wife of financial fraudster Earle Pasquill.
Read moreBurnaby house sought in civil forfeiture allegedly linked to CRA scam
Credit to Author: Gordon Hoekstra| Date: Wed, 04 Dec 2019 01:04:14 +0000
Unsuspecting individuals were contacted and told to send money in cash or gift cards to retail mailboxes in B.C. and Ontario.
Read moreProperties linked to money-laundering schemes remain in hands of accused: investigation
Credit to Author: Gordon Hoekstra| Date: Mon, 02 Dec 2019 03:42:23 +0000
Better co-operation needed among jurisdiction to close loopholes, expert says
Read moreProperties linked to money-laundering schemes remain in hands of accused: investigation
Credit to Author: Gordon Hoekstra| Date: Mon, 02 Dec 2019 03:42:23 +0000
Better co-operation needed among jurisdiction to close loopholes, expert says
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