A Chinese-born rich man who has been working in China for a long time has recently flown to Vancouver, Canada, with huge sums. As soon as he landed on the ground, he went straight to Richmond River Rock casino,. Just as he was spending a great deal of money and playing "baccarat", a group of Royal Mounted Police suddenly rushed into casino. The red-eyed Chinese rich man was arrested on the spot.
At that time, he had $75000 in cash. The rich man did not know what had happened until he was taken away in full view of the public.
Jin Baishun, a 55-year-old Chinese-born tycoon who markets for a sports company in China, has acquired Australian citizenship, said Jin Baishun, a 55-year-old Chinese-born tycoon.
Jin Baishun claims that he earns $ three hundred thousand a year to work in China, but can't produce documentation to support that claim. According to the survey, Jin Baishun in a number of countries in the world owns a number of real estate.
Today, he was arrested at the Richmond Casino on May 25, just 10 days after he was ordered to repatriate by the Canadian Immigration and Refugee Board. He will be held in detention until he is repatriated because Canadian Immigration and Refugee Board officials believe Kim is at great risk of absconding: "he is a swindler," he said. So we can't believe what he said. He's willing to just go back. "
From casino complacency to detention, Canadian police have not given Kim too much time to adapt to a change in fate.
Kim's whereabouts in Canada were discovered after a woman was intercepted at Vancouver's YVR airport that day, carrying $20000 in cash and confessing that she was going to give it to Kim.
So the police went on to touch the melon, directly rammed the casinos, quickly caught Jin Baishun.
Vancouver Immigration and Refugee Board hearings showed that Kim should not actually be allowed to appear in Canada because he had written $1.4 million in empty cheques at casinos in Las Vegas and Nevada in the United States, but when he entered Canada at the end of last month, Withheld this part of the accusation.
After investigation, Canadian authorities further found that Jin Baishun faced investigations and charges in a number of countries around the world, including Australia and the United States.
According to Australian court documents, Kim could be linked to a large transnational casino money laundering case involving Australia, the United States, Macau and Singapore.
Between 2005 and 2013, Jin Baishun was in Melbourne with an casino gambling of more than $850 million.
Canadian authorities believe Jin Baishun is likely to commit the same money-laundering crime in Vancouver. But Kim argued that he was just coming to Vancouver for a holiday, and gambling was going to stay here for a month.
Kim's wife and daughter live in San Francisco, but he says he has no plans to visit them. Canadian Immigration and refugee Bureau officials analyzed that Jin Baishun should be caught as soon as he arrives in the United States detain.
Jin Baishun's wife and daughter have a $2.7 million mansion in California, but they were seized by court for allegedly buying illegally transferred funds, and Kim's wife tried to overturn the seizure law, but was rejected by the court.
"Jin Baishun gambling used a large amount of money and its known income levels do not match. At the same time, he holds multiple identification documents. This raises suspicions that he may be using funds provided by others for gambling, and that multiple passports are intended to cover up the people behind the funding. " Court file display.