{"id":12001,"date":"2020-09-21T07:43:05","date_gmt":"2020-09-21T07:43:05","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=12001"},"modified":"2020-09-21T07:43:05","modified_gmt":"2020-09-21T07:43:05","slug":"b-c-casino-money-launderers-targets-in-shooting","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/b-c-casino-money-launderers-targets-in-shooting\/","title":{"rendered":"Des blanchisseurs d'argent de casinos de C.-B. sont la cible d'une fusillade"},"content":{"rendered":"<p>La Colombie-Britannique a r\u00e9cemment \u00e9t\u00e9 secou\u00e9e par un incident cibl\u00e9 qui aurait entra\u00een\u00e9 la mort de Jian Jun Zhu, un blanchisseur d'argent pr\u00e9sum\u00e9. Son associ\u00e9, l'usurier local Paul King Jin, a \u00e9t\u00e9 bless\u00e9 lors de la fusillade qui a eu lieu le 18 septembre. L'incident s'est produit au restaurant japonais Manzo Itamae de Richmond.<\/p>\n<p>Selon les informations rendues publiques par le caporal Ian Henderson de la GRC de Richmond, la fusillade a eu lieu vers 19 h 30 vendredi soir, alors que les deux individus se dirigeaient vers le restaurant. Le restaurant de Richmond est l'un des plus populaires de la r\u00e9gion, ce qui a attir\u00e9 les deux individus. Peu apr\u00e8s leur arriv\u00e9e sur les lieux, la fusillade s'est produite.<\/p>\n<h2>Jian Jun Zhu<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-6382 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_attorney_general_david_eby.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_attorney_general_david_eby.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_attorney_general_david_eby-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_attorney_general_david_eby-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_attorney_general_david_eby-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/><\/p>\n<p>Le blanchisseur d'argent pr\u00e9sum\u00e9 Jian Jun Zhu a \u00e9t\u00e9 abattu, tandis que son compagnon a \u00e9t\u00e9 tu\u00e9 par balle.<strong> Paul King Jin a \u00e9t\u00e9 bless\u00e9 lors de la fusillade.<\/strong> M. Zhu \u00e9tait connu de la GRC pour son implication dans les syst\u00e8mes de blanchiment d'argent de la Colombie-Britannique. Son nom appara\u00eet lors de la fameuse enqu\u00eate E-Pirate qui cherche \u00e0 en savoir plus sur le syst\u00e8me de blanchiment d'argent profond\u00e9ment enracin\u00e9 \u00e0 Richmond et dans la r\u00e9gion.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/news\/richmond-offers-feedback-on-money-laundering-prevention\/\" target=\"_blank\" rel=\"noopener noreferrer\">Richmond propose un retour d'information sur la pr\u00e9vention du blanchiment d'argent<\/a><\/li>\n<\/ul>\n<p><strong>Conjoints Caixuan Qin et Jain Jun Zhu<\/strong> ont \u00e9t\u00e9 li\u00e9s aux activit\u00e9s d'une banque clandestine bas\u00e9e \u00e0 Richmond et travaillant sous le nom de Silver International. Les all\u00e9gations affirment que l'entreprise a r\u00e9ussi \u00e0 blanchir environ CA$220 millions sur une base annuelle, mais le nombre r\u00e9el pourrait d\u00e9passer ce montant. Les derniers mois de 2018 ont vu l'arr\u00eat malheureux de la c\u00e9l\u00e8bre enqu\u00eate E-Pirate de la Gendarmerie royale du Canada, qui portait sur les pratiques pr\u00e9sum\u00e9es de blanchiment d'argent et les entreprises facilitant l'acte de laver l'argent sale.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/news\/b-c-casino-loan-shark-faces-yet-another-money-laundering-lawsuit\/\" target=\"_blank\" rel=\"noopener noreferrer\">L'usurier des casinos de Colombie-Britannique fait l'objet d'une nouvelle poursuite pour blanchiment d'argent<\/a><\/li>\n<\/ul>\n<p>Des casinos de la r\u00e9gion de Richmond auraient \u00e9t\u00e9 li\u00e9s au syst\u00e8me de blanchiment d'argent qui fonctionnait depuis des ann\u00e9es. Pour l'instant, l'enqu\u00eate sur l'incident cibl\u00e9 est toujours en cours. De plus amples informations seront d\u00e9voil\u00e9es dans les jours \u00e0 venir. M. Zhu est d\u00e9c\u00e9d\u00e9 des suites de son <strong>blessures subies lors de la fusillade.<\/strong><\/p>\n<h2>Paul King Jin<\/h2>\n<p>M. Jin pr\u00e9sente des blessures au visage dont il a \u00e9t\u00e9 confirm\u00e9 qu'elles ne mettent pas sa vie en danger.<strong>. Scott McGregor, expert en criminalit\u00e9 transnationale organis\u00e9e,<\/strong> a soulign\u00e9 que cette r\u00e9cente fusillade devrait avoir un impact sur le monde souterrain, ainsi que sur la s\u00e9curit\u00e9 nationale dans son ensemble. \u00c0 la suite de la fusillade, l'ensemble du centre commercial o\u00f9 se trouve le restaurant a \u00e9t\u00e9 ferm\u00e9 et boucl\u00e9 par la police.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/news\/richmond-locals-unveil-their-truth-about-casino-real-estate-money-laundering\/\" target=\"_blank\" rel=\"noopener noreferrer\">Les habitants de Richmond d\u00e9voilent leur v\u00e9rit\u00e9 sur le blanchiment d'argent dans les casinos et l'immobilier<\/a><\/li>\n<\/ul>\n<p>Il convient de rappeler qu'en juin dernier, M. Jin a d\u00e9pos\u00e9 une r\u00e9ponse \u00e0 des all\u00e9gations ant\u00e9rieures concernant ses activit\u00e9s dans le domaine de la sant\u00e9.<strong> traite bancaire mettant \u00e0 l'abri quelque CA$25 000<\/strong>. L'int\u00e9ress\u00e9 a pr\u00e9cis\u00e9 que ce montant n'\u00e9tait pas le produit d'une op\u00e9ration criminelle. Au d\u00e9but de l'ann\u00e9e, les all\u00e9gations le concernant portaient sur des faits tels que le blanchiment d'argent, la gestion d'une maison de jeu ill\u00e9gale et l'extorsion de fonds.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/news\/b-c-loan-shark-claims-arrest-violates-his-charter-rights\/\" target=\"_blank\" rel=\"noopener noreferrer\">Un usurier de la Colombie-Britannique pr\u00e9tend que son arrestation viole les droits que lui conf\u00e8re la Charte<\/a><\/li>\n<\/ul>\n<p>Il est connu pour ses activit\u00e9s d'usurier dans le Lower Mainland. Emplacement des casinos <strong>comme le casino River Rock \u00e0 Richmond,<\/strong> supervis\u00e9s par Great Canadian Gaming ont \u00e9t\u00e9 des endroits o\u00f9 il se rendait r\u00e9guli\u00e8rement. Il a soutenu les sessions de jeu de joueurs chinois tout en blanchissant de l'argent malgr\u00e9 son interdiction d'acc\u00e8s au casino.<\/p>","protected":false},"excerpt":{"rendered":"<p>La Colombie-Britannique a r\u00e9cemment \u00e9t\u00e9 secou\u00e9e par un incident cibl\u00e9 qui aurait entra\u00een\u00e9 la mort de Jian Jun Zhu, un blanchisseur d'argent pr\u00e9sum\u00e9. Son associ\u00e9, l'usurier local Paul King Jin, a \u00e9t\u00e9 bless\u00e9 lors de la fusillade qui a eu lieu le 18 septembre. L'incident s'est produit au restaurant japonais Manzo Itamae \u00e0 Richmond. Selon le [...]<\/p>","protected":false},"author":6,"featured_media":6685,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-12001","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B.C. 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The dynamic nature of the local lottery and casino fields, as well as the opportunities lying ahead of Canada fire her enthusiasm for what is to come. 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