The building, assessed at more than $7.7 million, is owned by a company called Warrior Fighting Dream Ltd. of which Jin’s wife Xiaoqi Wei is secretary.
“Mr. Jin has been engaged in large-scale money laundering activities involving licensed casinos, illegal gaming houses and an unlicensed financial institution since in or about 2012,” the court documents state, repeating claims made in another, continuing civil forfeiture case against Jin and Wei.Article content continued
Paul King Jin. Paul Jin, a former spa owner, is at the centre of a massive probe into underground banking and money laundering, the RCMP alleges.“Between April and October 2015, Mr. Jin was observed travelling between Silver International and various other locations with suitcases, boxes and bags containing large amounts of cash,” the documents say.
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