{"id":8284,"date":"2019-08-01T14:13:49","date_gmt":"2019-08-01T14:13:49","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=8284"},"modified":"2019-08-01T14:13:49","modified_gmt":"2019-08-01T14:13:49","slug":"civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/","title":{"rendered":"Des poursuites pour confiscation au civil sont engag\u00e9es contre l'usurier du casino de Richmond li\u00e9 \u00e0 deux maisons en Colombie-Britannique"},"content":{"rendered":"<p>La situation de la Colombie-Britannique en mati\u00e8re de blanchiment d'argent reste controvers\u00e9e et des d\u00e9tails \u00e0 ce sujet semblent \u00e9merger r\u00e9guli\u00e8rement. Le dernier d\u00e9veloppement en date sur le sujet concerne le directeur de la confiscation civile de la Colombie-Britannique et une maison situ\u00e9e \u00e0 West Vancouver. Le directeur a d\u00e9pos\u00e9 une plainte devant la Cour supr\u00eame de la Colombie-Britannique, affirmant que la maison est li\u00e9e \u00e0 l'usurier bien connu Paul King Jin et qu'elle a peut-\u00eatre \u00e9t\u00e9 achet\u00e9e avec des fonds provenant du blanchiment d'argent.<\/p>\n<p>Depuis pr\u00e8s d'un an, la province de la Colombie-Britannique est sous les feux de l'actualit\u00e9 en raison des d\u00e9couvertes faites dans les secteurs du jeu, de l'immobilier et des v\u00e9hicules de luxe. Le laxisme des r\u00e9glementations dans ces domaines a rendu possible le blanchiment d'argent, qui implique souvent des fonds provenant d'activit\u00e9s criminelles et de groupes organis\u00e9s internationaux. Les gros bonnets de la Chine continentale figurent parmi les clients les plus actifs des casinos de la province, souvent rejoints par les \"usuriers\".<\/p>\n<h2>Paul King Jin aurait utilis\u00e9 de l'argent blanchi<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-6416 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/01\/british_columbia_money_laundering-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/>Selon la derni\u00e8re plainte d\u00e9pos\u00e9e aupr\u00e8s de la Cour supr\u00eame de la Colombie-Britannique, <strong>la maison CA$3,2 millions situ\u00e9e \u00e0 West Vancouver<\/strong> a \u00e9t\u00e9 achet\u00e9 avec des fonds provenant du blanchiment d'argent. Il est donc dans le collimateur du Bureau des confiscations civiles, car il figure dans la loi de 2006 sur les confiscations civiles (Civil Forfeiture Act). Cette loi interdit aux personnes de tirer profit d'une activit\u00e9 ill\u00e9gale et vise \u00e0 saisir les produits de cette activit\u00e9.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/b-c-money-laundering-public-inquiry-could-unveil-the-inconvenient-truth\/\" target=\"_blank\" rel=\"noopener noreferrer\">L'enqu\u00eate publique sur le blanchiment d'argent en Colombie-Britannique pourrait r\u00e9v\u00e9ler une v\u00e9rit\u00e9 d\u00e9rangeante<\/a><\/li>\n<\/ul>\n<p>Dans cette situation, la propri\u00e9t\u00e9 peut avoir \u00e9t\u00e9 achet\u00e9e avec des produits de blanchiment d'argent, ce qui en fait une cible du Bureau de confiscation civile. La Cour Supr\u00eame de Colombie Britannique a consid\u00e9r\u00e9 que la demande mentionnait un nom familier aux autorit\u00e9s. Selon les all\u00e9gations,<strong> Yuanyuan Jia, le propri\u00e9taire de la maison, n'est qu'un simple \u2018propri\u00e9taire de complaisance\u2019<\/strong> li\u00e9e \u00e0 Paul King Jin, qui est son oncle.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/agco-seeks-truth-about-suspicious-ca200000-transaction-at-river-rock-casino\/\" target=\"_blank\" rel=\"noopener noreferrer\">AGCO demande la v\u00e9rit\u00e9 sur une transaction suspecte de CA$200.000 au River Rock Casino<\/a><\/li>\n<\/ul>\n<p>L'action en justice porte \u00e9galement sur un appartement d'une valeur de CA$765 000 \u00e0 Richmond, appartenant une fois de plus \u00e0 Mme Jia. En outre, la plainte mentionne \u00e9galement<strong> une Porsche 911 2011 et pr\u00e8s de CA$4,9 millions d'euros en esp\u00e8ces<\/strong> qui ont \u00e9galement \u00e9t\u00e9 associ\u00e9s \u00e0 des op\u00e9rations criminelles pr\u00e9sum\u00e9es. Tous ces biens sont d\u00e9sormais dans le collimateur de l'Office de confiscation civile de la Colombie-Britannique.<\/p>\n<h2>L'Office des confiscations civiles souhaite que des mesures soient prises<\/h2>\n<p>M. Jin est connu pour ses activit\u00e9s d'usurier, fr\u00e9quentant des casinos tels que le River Rock Casino \u00e0 Richmond. Son nom a d\u00e9j\u00e0 \u00e9t\u00e9 mentionn\u00e9 dans le cadre de l'enqu\u00eate E-Pirate, puisqu'il faisait partie des pr\u00eateurs qui ont \u00e9t\u00e9 impliqu\u00e9s dans des affaires d'escroquerie. <strong>aurait fourni \u00e0 des clients de casinos asiatiques de l'argent liquide pour des casinos VIP <\/strong><strong>action.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/river-rock-casino-allowed-high-risk-moneylender-to-wash-ca4-2m-despite-earlier-prohibition\/\" target=\"_blank\" rel=\"noopener noreferrer\">Le casino River Rock a permis \u00e0 un pr\u00eateur \u00e0 haut risque de laver CA$4.2M en d\u00e9pit d'une interdiction ant\u00e9rieure<\/a><\/li>\n<\/ul>\n<p>Il a \u00e9t\u00e9 autoris\u00e9 \u00e0 poursuivre ses activit\u00e9s de pr\u00eat d'argent en d\u00e9pit de l'interdiction qui lui \u00e9tait faite d'entrer au casino River Rock. Les all\u00e9gations affirment qu'entre <strong>En 2014 et 2015, il a pu laver CA$4,2 millions dans le casino.<\/strong>. Mme Jia a d\u00e9clar\u00e9 que l'usurier pr\u00e9sum\u00e9 n'a jamais eu de lien avec les deux propri\u00e9t\u00e9s mentionn\u00e9es dans le proc\u00e8s. En outre, elle nie avoir investi des fonds d'origine criminelle dans l'achat des deux propri\u00e9t\u00e9s.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/british-columbia-agency-is-now-after-money-laundering-ring-kingpins-assets\/\" target=\"_blank\" rel=\"noopener noreferrer\">L'agence de la Colombie-Britannique s'attaque aux actifs des barons du blanchiment d'argent<\/a><\/li>\n<\/ul>\n<p>Toutefois, une enqu\u00eate de police a r\u00e9v\u00e9l\u00e9 que M. Jin a effectu\u00e9 des voyages dans le pass\u00e9...<strong> entre le condo de Richmond et Silver International,<\/strong> \u00e9galement associ\u00e9 \u00e0 des activit\u00e9s de blanchiment d'argent. L'usurier a \u00e9galement \u00e9t\u00e9 li\u00e9 \u00e0 des maisons de jeu ill\u00e9gales \u00e0 Richmond et le directeur de la confiscation civile a mentionn\u00e9 plus de CA$32 millions de dollars de b\u00e9n\u00e9fices g\u00e9n\u00e9r\u00e9s en 2015.<\/p>","protected":false},"excerpt":{"rendered":"<p>British Columbia\u2019s money laundering situation remains controversial and details around it seem to emerge on a regular basis. The most recent development on the subject involves British Columbia\u2019s Director of Civil Forfeiture and a house located in West Vancouver. The Director has filed a claim in B.C. Supreme Court stating that the house is linked [&hellip;]<\/p>","protected":false},"author":6,"featured_media":8097,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-8284","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>Civil Forfeiture Claims Richmond Casino Loan Shark Linked to Two B.C. Homes<\/title>\n<meta name=\"description\" content=\"The Director has filed a claim in B.C. Supreme Court stating that the homes are linked to well-known loan shark Paul King Jin and money laundering proceeds.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/casinolion.ca\/fr\/news\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Civil Forfeiture Claims Richmond Casino Loan Shark Linked to Two B.C. Homes\" \/>\n<meta property=\"og:description\" content=\"The Director has filed a claim in B.C. Supreme Court stating that the homes are linked to well-known loan shark Paul King Jin and money laundering proceeds.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/casinolion.ca\/fr\/news\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-08-01T14:13:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/07\/money_laundering.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"433\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Yolina\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Yolina\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimation du temps de lecture\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/casinolion.ca\/fr\/news\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/\",\"url\":\"https:\/\/casinolion.ca\/fr\/news\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/\",\"name\":\"Civil Forfeiture Claims Richmond Casino Loan Shark Linked to Two B.C. 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