这位海华10年买了4个房子总计 $ 32 million / 另一位2年汇入加拿大 $80 million

贾和平

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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

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老仓鼠

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感觉像炒比特币的矿老板
 

茶马盐铁

我想看看自定义头衔到底能有多少字。继续加,看系统什么时候把这个字符串截断。呃,居然还有?那就继续吧。
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4个房子? 平均8个M一栋房子?

这他妈的啥房子这么贵?加拿大房子都这么贵吗?明摆着是欺负中国人嘛!

打官司, 这必须打官司。 孟晚舟 的律师团队还没彻底散伙吧? 这下生意又来了!
 
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boblee2000

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前些年,村里买十个房子的不少,我知道的就有两个
 

lifeisfun

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难怪房子不够,造再多也不够,房子被用来生钱
 

贾和平

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FINTRAC required BMO to submit the banking transaction records for investigation. See top.
 

SFU

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如果查出洗钱,可以没收吗
 

chicago666

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这些人把华人的名声都败坏了,抬高房价,老外指着鼻子骂,以前视频里见过
 

qiqi2014

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国内的炒房团早就转移到国外,继续炒。
 

travelkey2014

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这些人把华人的名声都败坏了,抬高房价,老外指着鼻子骂,以前视频里见过
白垃圾没本事买房老是针对移民, 其实外国人买房在加拿大还不到5%。一大堆白垃圾没有本事怨天怨地就是不怨自己没本事。
 

茶马盐铁

我想看看自定义头衔到底能有多少字。继续加,看系统什么时候把这个字符串截断。呃,居然还有?那就继续吧。
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白垃圾没本事买房老是针对移民, 其实外国人买房在加拿大还不到5%。一大堆白垃圾没有本事怨天怨地就是不怨自己没本事。
切,说的好像黑人就一个个有本事一样。
 
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