Category: Asian crime

B.C. Human Rights Tribunal finds resort owner schemed to replace Caucasian workers

https://www.cbc.ca/news/canada/british-columbia/b-c-human-rights-tribunal-finds-resort-owner-schemed-to-replace-caucasian-workers-1.4885932 The B.C. Human Rights Tribunal has awarded over $173,000 in total to seven former employees of the Spruce Hill Resort and Spa in the B.C. Cariboo who claimed owner Kin Wa Chan discriminated against them because they’re Caucasian. In a 73-page decision, tribunal chair Diana Juricevic found “that over a period of months, Mr. Chan […]

Wealthy would-be immigrants told to lie about their assets, intentions — even their identity

https://www.cbc.ca/news/canada/quebec-immigrant-investor-consultants-hidden-camera-1.4832245 An immigration consultant in Hong Kong said on hidden camera that ‘it’s normal’ to disregard the residency requirements and not declare all assets when applying to the Quebec Immigrant Investor Program. (Radio-Canada)

How Chinese gangs are laundering drug money through Vancouver real estate

How Chinese gangs are laundering drug money through Vancouver real estate Criminal syndicates that control chemical factories in China’s booming Guangdong province are shipping narcotics, including fentanyl, to Vancouver, washing the drug sales in British Columbia’s casinos and high-priced real estate, and transferring laundered funds back to Chinese factories to repeat this deadly trade cycle, a Global […]

Clients of convicted B.C. immigration fraudster are ‘far from being victims,’ government says

https://nationalpost.com/news/canada/clients-of-b-c-immigration-fraudster-far-from-being-victims-government-says The legal battle could have huge implications for potentially hundreds of Chinese immigrants who had hired Wang to obtain Canadian citizenship or permanent resident status The legal battle currently brewing in Federal Court could have huge implications for potentially hundreds of Chinese immigrants who had hired Xun “Sunny” Wang, an unlicensed immigration consultant, to […]

Biggest immigration fraudster in Canadian history left $900K fine unpaid

https://www.cbc.ca/news/canada/british-columbia/xun-sunny-want-release-fines-immigration-1.4727253 National Parole Board decision says Xun (Sunny) Wang had to be released one-third through his 7-year sentence Wang, 49, was convicted of enabling more than 1,000 people to illegally obtain residency in Canada by falsifying passport entries, faking job offers and supplying them with bogus Canadian home addresses, to thwart immigration requirements. The tactics made it appear his […]