Credit to Author: Gordon Hoekstra| Date: Fri, 06 Dec 2019 00:58:22 +0000
Named are a numbered company that owns the property, 0671262 B.C. Ltd., and Milan Pocuca, the company’s sole director and “controlling mind.”
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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.
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Credit to Author: Lora Grindlay| Date: Tue, 03 Dec 2019 20:30:02 +0000
Powdr buys resort for undisclosed price from Jane Cann, who has owned it since 2012
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Credit to Author: Gordon Hoekstra| Date: Tue, 03 Dec 2019 02:45:32 +0000
The defendants deny laundering money from the stock fraud scheme using a $1.6-million Kelowna home and a $524,000 condo at nearby Big White ski resort.
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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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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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Credit to Author: Derrick Penner| Date: Sun, 01 Dec 2019 20:25:11 +0000
Crews have drilled 850 wells 152 metres down into the sand of Sea Island to tap the constant temperature that exists deep underground, which is the heart of geothermal heating and cooling.
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Credit to Author: The Canadian Press| Date: Sun, 01 Dec 2019 18:39:34 +0000
The B.C. Liberals say layoffs and shutdowns are causing widespread economic and social pain in the province.
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Credit to Author: Mary Beth Roberts| Date: Sat, 30 Nov 2019 14:00:17 +0000
Clarius Mobile Health recently revealed its second generation lineup, reducing the size of the devices by almost half and improving the image quality to that of a much more expensive traditional system.
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Credit to Author: Gordon Hoekstra| Date: Fri, 29 Nov 2019 20:20:39 +0000
As British Columbians confront, understand and quantify the effects of money laundering in real estate, there remains skepticism over whether, and to what extent, illicit money can be laundered in real estate
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