Canada Live Canada Live كندا لايف موقع ينقل لكم الخبر والحدث والمعلومة من قلب كندا ومن مصادر موثوقة خدمة لأبناء الجالية العربية في كندا وكل محبي كندا بعالم
كندا لايف – تم الإبلاغ عن رجل كان يكسب 40 ألف دولار سنويًا من قبل السلطات بعد شراءها بقيمة 32 مليون دولار من العقارات في فانكوفر.
لجنة التحقيق في غسل الأموال في بريتش كولومبيا. وخلال متابعة الرجل الذي اشترى تسع عقارات بعد أن تم تحويل 114 مليون دولار من حسابات خارجية.
وفقًا لدراسة الحالة، أبلغ الرجل عن “دخل سنوي ثابت بلغ ذروته بما يعادل 40،615 دولار كندي” وكان أحد أفراد الأسرة “يعمل كموظف بدخل غير معلن”
وقالت الوثيقة إنهم تمكنوا معًا من جمع ما يعادل 1.26 مليون دولار من الصين إلى كندا. تم تنبيه السلطات إلى احتمال وجود غسيل أموال عندما لاحظت وجود تباين بين المبلغ المحول ومبلغ الدخل.
وأشارت الوثيقة إن التحويلات المشبوهة لم تكن الحساب المصرفي الشخصي للرجل فحسب، بل استخدم أيضًا حسابات أفراد عائلته لإيداع ملايين الدولارات.
وفقًا لـ بيان: استخدم زوجته وطفله ووالدته لتحويل الأموال من المودعين المقيمين في هونغ كونغ إلى العقارات الفاخرة في فانكوفر وشركة وهمية واحدة على الأقل مقرها في جزر البهاما.
وأضاف البيان: أنه بين أبريل 2006 ونوفمبر 2014، تلقى الرجل وأفراد أسرته حوالي 114 مليون دولار من هونج كونج.
تم نقل الكثير من هذه الأموال من خلال ما يشير إليه المستند باسم “الشركة A” هذه الشركة هي “شركة استثمارية قابضة مدرجة في جزر الباهاما ومملوكة للأم”
كما أظهرت الوثيقة أن الزوجة “أمرت بالتحويل من مؤسسات مدرجة في سويسرا والصين وسنغافورة وكندا”
وقالت الوثيقة: “ما لم يربحوا أكثر بكثير قبل أن تبدأ غالبية الأموال في القدوم إلى كندا في عام 2010 فإن الرجل وأسرته لم يكن لديهم الموارد الكافية لحساب الأموال التي حولوها”
تسرد الوثيقة تسعة خصائص تم شراؤها. تم تنقيح التفاصيل الدقيقة في الوثيقة، لكنها تظهر أن المنازل قد تم تسعيرها بالملايين وتشير إلى ابنه الصغير حصل على منزل بقيمة 14 مليون دولار.
استمع المفوض أوستن كولين إلى المذكرات الختامية هذا الشهر ومن المتوقع أن يقدم تقريرًا نهائيًا في ديسمبر، مع النتائج والتوصيات التي يمكن أن تشمل اللوائح العقارية وإجراءات مكافحة الفساد”
كندا لايف Canada Live
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