{"id":9186,"date":"2019-10-16T08:35:43","date_gmt":"2019-10-16T08:35:43","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=9186"},"modified":"2019-10-17T04:44:13","modified_gmt":"2019-10-17T04:44:13","slug":"alleged-money-laundering-kingpins-wont-lay-hands-on-their-ca2m","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/alleged-money-laundering-kingpins-wont-lay-hands-on-their-ca2m\/","title":{"rendered":"Des ca\u00efds pr\u00e9sum\u00e9s du blanchiment d'argent ne veulent pas mettre la main sur leur CA$2m"},"content":{"rendered":"<p>La Cour d'appel de la Colombie-Britannique a r\u00e9cemment statu\u00e9 que les criminels pr\u00e9sum\u00e9s impliqu\u00e9s dans le blanchiment d'argent en profitant de l'emplacement des casinos de la province ne r\u00e9cup\u00e9reraient pas les 2 millions de dollars canadiens en esp\u00e8ces qu'ils ont re\u00e7us. La Gendarmerie royale du Canada a obtenu l'argent dans le cadre de la fameuse enqu\u00eate E-Pirate, qui visait \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<p>Dans sa r\u00e9cente d\u00e9cision, la Cour d'appel de la Colombie-Britannique a \u00e9cart\u00e9 la possibilit\u00e9 que l'argent saisi en esp\u00e8ces soit restitu\u00e9 aux \u00e9poux Caixuan Qin et Jain Jun Zhu. On se souvient qu'il y a environ un mois, la Cour supr\u00eame de la Colombie-Britannique avait mis le feu aux poudres en d\u00e9cidant de restituer CA$2 millions d'euros en esp\u00e8ces \u00e0 leurs propri\u00e9taires l\u00e9gitimes.<\/p>\n<h2>Civil Forfeiture Office Seized Assets (Bureau des confiscations civiles)<\/h2>\n<p><img decoding=\"async\" class=\"size-full wp-image-8307 aligncenter\" src=\"https:\/\/www.casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering.jpg\" alt=\"\" width=\"750\" height=\"433\" srcset=\"https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering.jpg 750w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-300x173.jpg 300w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-62x36.jpg 62w, https:\/\/casinolion.ca\/wp-content\/uploads\/2019\/08\/money_laundering-156x90.jpg 156w\" sizes=\"(max-width: 750px) 100vw, 750px\" \/><\/p>\n<p>\u00c0 l'\u00e9poque, les arguments \u00e0 l'appui de cette d\u00e9cision indiquaient que le gel provisoire des avoirs des deux chefs de file pr\u00e9sum\u00e9s d'un syst\u00e8me de blanchiment d'argent n'avait pas \u00e9t\u00e9 effectu\u00e9 de la meilleure fa\u00e7on possible. En effet, le Bureau des confiscations civiles, qui s'en prend \u00e0 leurs avoirs depuis le d\u00e9but de l'ann\u00e9e, n'a pas pr\u00e9sent\u00e9 de motifs valables pour geler les avoirs de ces deux personnes. <strong>CA$2 millions en liquide, CA$2,3 millions de maison \u00e0 Vancouver<\/strong>, Des jetons du casino River Rock pour un montant de CA$17 800, diverses cartes-cadeaux, ainsi que des bijoux.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/td-bank-could-take-away-e-pirate-money-laundering-kingpins-ca2-3m-home\/\" target=\"_blank\" rel=\"noopener noreferrer\">TD Bank pourrait s'emparer des ca\u00efds du blanchiment d'argent des pirates \u00e9lectroniques CA$2.3M Home<\/a><\/li>\n<\/ul>\n<p>Dans un premier temps, <strong>Le juge en chef adjoint de la Cour supr\u00eame de la Colombie-Britannique, Heather Holmes<\/strong> a d\u00e9cid\u00e9 que tous les avoirs devaient \u00eatre gel\u00e9s, \u00e0 l'exception de l'argent liquide qui pourrait \u00eatre restitu\u00e9 aux deux personnes. Leurs noms ont \u00e9t\u00e9 associ\u00e9s aux activit\u00e9s d'une banque clandestine bas\u00e9e \u00e0 Richmond et travaillant sous le nom de Silver International.<\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/civil-forfeiture-claims-richmond-casino-loan-shark-linked-to-two-b-c-homes\/\" target=\"_blank\" rel=\"noopener noreferrer\">Des poursuites pour confiscation au civil sont engag\u00e9es contre l'usurier du casino de Richmond li\u00e9 \u00e0 deux maisons en Colombie-Britannique<\/a><\/li>\n<\/ul>\n<p>Selon les all\u00e9gations, l'entreprise aurait r\u00e9ussi \u00e0 blanchir environ 220 millions d'euros par an, mais le chiffre r\u00e9el pourrait d\u00e9passer ce montant. En janvier dernier, ils ont tous les deux affirm\u00e9 que la <strong>les descentes de police \u00e0 leur domicile ont viol\u00e9 leurs droits garantis par la Charte.<\/strong> La saisie de leurs biens par les autorit\u00e9s n'est pas quelque chose qu'ils appr\u00e9cient, car elle viole leurs droits fondamentaux \u00e0 la vie et \u00e0 la libert\u00e9.<\/p>\n<h2>Un nouveau jugement infirme la d\u00e9cision de la Cour supr\u00eame de la Colombie-Britannique<\/h2>\n<p>Selon leur dossier, la confiscation civile qui a eu lieu pr\u00e9c\u00e9demment n'a pas indiqu\u00e9 la base juridique sur laquelle elle s'appuyait. <strong>Quelques semaines plus tard, la juge Mary Newbury<\/strong> a d\u00e9cid\u00e9 que les $2 millions d'euros saisis il y a quatre ans ne devaient pas \u00eatre restitu\u00e9s aux criminels pr\u00e9sum\u00e9s responsables du blanchiment d'argent. Cela signifie que l'argent liquide, ainsi que les autres actifs saisis \u00e0 l'\u00e9poque, resteront sous le coup de l'ordonnance de gel \u00e9mise au d\u00e9but de cette ann\u00e9e.<\/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>La prochaine \u00e9tape consistera pour la Cour supr\u00eame de la Colombie-Britannique \u00e0 se prononcer sur l'affaire de la confiscation civile. Le juge Newbury a d\u00e9clar\u00e9 que la restitution de l'argent aux ca\u00efds pr\u00e9sum\u00e9s entra\u00eenerait tr\u00e8s certainement sa disparition imm\u00e9diate, <strong>rendant vaine toute tentative future de les localiser.<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/casinolion.ca\/fr\/richmond-city-hall-joins-money-laundering-public-inquiry-push-with-ready-plan-for-action\/\" target=\"_blank\" rel=\"noopener noreferrer\">La mairie de Richmond se joint \u00e0 l'enqu\u00eate publique sur le blanchiment d'argent avec un plan d'action pr\u00eat \u00e0 l'emploi<\/a><\/li>\n<\/ul>\n<p>Paul King Jin est connu pour ses activit\u00e9s d'usurier, fr\u00e9quentant des casinos tels que le River Rock Casino \u00e0 Richmond. En outre, une enqu\u00eate de police a r\u00e9v\u00e9l\u00e9 que M. Jin a effectu\u00e9 des voyages dans le pass\u00e9 pour se rendre dans des casinos.<strong> entre le condo de Richmond et Silver International<\/strong>, Le gouvernement a \u00e9galement associ\u00e9 cette activit\u00e9 \u00e0 des activit\u00e9s de blanchiment d'argent.<\/p>","protected":false},"excerpt":{"rendered":"<p>Les criminels pr\u00e9sum\u00e9s impliqu\u00e9s dans le blanchiment d'argent en profitant de l'emplacement des casinos en Colombie-Britannique ne r\u00e9cup\u00e9reront pas leurs CA$2 millions en esp\u00e8ces, a r\u00e9cemment statu\u00e9 la Cour d'appel de la Colombie-Britannique. La Gendarmerie royale du Canada a obtenu l'argent au cours de la fameuse enqu\u00eate E-Pirate, qui visait \u00e0 en savoir plus sur le syst\u00e8me de blanchiment d'argent profond\u00e9ment enracin\u00e9 \u00e0 Richmond [...]<\/p>","protected":false},"author":6,"featured_media":7551,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-9186","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>Alleged Money Laundering Kingpins Won&#039;t Lay Hands on Their CA$2m<\/title>\n<meta name=\"description\" content=\"Alleged criminals involved in money laundering would not get back their CA$2 million in cash, the British Columbia Appeal Court recently ruled.\" \/>\n<meta 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