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Tuesday, June 6, 2023

Special prosecutor decides against charges in B.C. money laundering investigation


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Victoria –

Costs will not be laid in one in all British Columbia’s largest cash laundering probes, regardless of a authorities directive for a particular prosecutor to conduct a second evaluate of a police investigation.

B.C.’s Prosecution Service says in a press release that particular prosecutor Chris Considine agrees with an earlier choice by the prosecution service that cost evaluation requirements had not been met and no costs can be accepted.

Considine, a senior Victoria lawyer, was appointed final March to conduct an unbiased cost evaluation of the multi-year E-Nationalize investigation, which concluded in 2021 and proposed eight costs towards Paul King Jin of Richmond, B.C.

The assertion says the proposed costs towards Jin included laundering forex and financial institution drafts, possession of property obtained by the fee of an indictable offence and failure to register a cash providers enterprise.

The assertion features a letter signed by Premier David Eby in November 2021, when he was B.C. lawyer common, to direct the Felony Justice Department to nominate a lawyer to conduct the unbiased cost evaluation.

Jin was represented by attorneys on the Cullen Fee public inquiry into cash laundering in B.C. that concluded billions in illicit funds linked to organized crime and the drug commerce had an impact on B.C.’s actual property, gaming and luxurious car sectors, but it surely discovered no corruption by officers.

This report by The Canadian Press was first printed March 1, 2023.

Pavan Kumar
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