The Man and the Wife bought their first home in Vancouver for between $2.0 million and $3.0 million, according to the study (exact details are redacted). The Child, listed as a student, then bought a $14 million home in 2012. The Man bought a second home, for at least $15 million in 2016 – the same year the Child bought a second property in the $1 million to $2 million range. The properties were tied to one another via mortgages and names on land titles.
Between April 2006 and November 2014, the Man and his family members received about $114 million from Hong Kong. Much of the money moved through so-called ‘Company A’ – an investment holding company listed in the Bahamas and beneficially owned by the Mother. The company held $34.6 million in three accounts. Documents also show the Wife (listed as “homemaker, unemployed and CEO”) ordered transfers from institutions listed in Switzerland, China, Singapore and Canada
Documents in the study also show the Man was listed by Interpol as being wanted for bribery.
Does anybody know him?
A citizen of the People’s Republic of China reported average annual earnings of $40,615 to Canadian border agents yet went on to buy $32 million worth of Vancouver real estate after moving $114 million from Hong Kong
Between April 2006 and November 2014, the Man and his family members received about $114 million from Hong Kong. Much of the money moved through so-called ‘Company A’ – an investment holding company listed in the Bahamas and beneficially owned by the Mother. The company held $34.6 million in three accounts. Documents also show the Wife (listed as “homemaker, unemployed and CEO”) ordered transfers from institutions listed in Switzerland, China, Singapore and Canada
Documents in the study also show the Man was listed by Interpol as being wanted for bribery.
Does anybody know him?
A citizen of the People’s Republic of China reported average annual earnings of $40,615 to Canadian border agents yet went on to buy $32 million worth of Vancouver real estate after moving $114 million from Hong Kong
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