Chinese Triads In Canada

[Gary Oak]

How is it that these Chinese mafia members are getting into Canada ? Especially these high ranking ones ! This Lai Tong Sang is a DRAGONHEAD ffs ! One doesn't get to be dragonhead without rising through the ranks from little shiite and really they would have been noticed as they rose through the ranks



Alleged gang head laundered cash in Canada: court documents

 

(1)

Dene Moore, The Canadian Press

Published Sunday, Mar. 3, 2013 2:56PM PST

VANCOUVER -- An accused triad leader from Macau laundered millions of dollars of dirty money in Canada as immigration officials waited over a decade for access to police wiretap information that allowed them to move to have him deported, court documents show.

Lai Tong Sang, the alleged "dragon head" of the Shui Fung gang who fled a bloody turf war by coming to Canada, was the subject of an investigation by the Integrated Proceeds of Crime Unit, according to documents filed with the Federal Court of Canada in Vancouver.

"I was informed that although the subject's financial record and transactions indicate trends of money laundering activity, they did not have sufficient evidence to meet the criminal standard of proof beyond a reasonable doubt," says the December 2011 report by Canada Border Services Agency.

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However the standard of proof in an immigration matter is less than in a criminal court, it notes, and immigration officials point to a report from FINTRAC -- Canada's financial intelligence agency -- to contend there are reasonable grounds to believe Lai "was or is" involved in money laundering activities. From Oct. 15, 2002 to Nov. 8, 2006, investigators tracked 49 separate electronic funds transfers.

The transactions amounted to $2.1 million and US$140,000, the report stated.

Lai and his wife, accompanied by their three minor children, arrived at Vancouver airport on Oct. 28, 1996, under a permanent resident visa.

His immigration made headlines, as he was well known in Macau media as the head of the Shui Fung, or Water Room, gang.

But it wasn't until July 2011 that immigration officials completed reports alleging Lai was not admissible to Canada due to his ties to a criminal organization.

In November 2011, Lai filed an application with the Federal Court for a judicial review of the agency's decision to try and have him removed from Canada.

The then-14 year delay was "unreasonable and prejudicial to Mr. Lai and his family," argued his lawyer, Peter Chapman.

"Previous investigations were done and the government apparently decided not to take proceedings to cancel Mr. Lai's permanent resident status," Chapman submitted to the court.

But that was not the case, say documents filed with the court.

"It should be noted that it is extremely difficult to investigate or prosecute members of organized crime, given that they are often sophisticated, very mobile, have access to vast resources and use violence or threats to intimidate witnesses," says a report by Citizenship and Immigration filed in court.

Evidence from wiretaps and police investigations was not able to be released at the time that Lai arrived in Canada and was the target of an assassination attempt by gang rivals, says the report.

During three days of hearings before the Immigration and Refugee Board last week, police witnesses described the intertwined criminal investigations that touched Lai's case.

The assassination plot was linked to Simon Kwok Chow, the purported leader of the rival 14K triad in Vancouver. Chow was convicted of the first-degree murder in February 2001 in an unrelated case and sentenced to life in prison.

Chapman argued there is no allegation that Shui Fung was engaged in activities that constituted indictable offences in Canada. Not so, said immigration officials.

"Information within the disclosure packages indicates that the Shui Fong were involved in various criminal activities, but not limited to, murder, assault, extortion, gang fighting, illegal gambling, and living off the avails of prostitution," says the report.

Lai's membership in the Shui Fung is lifelong, says the report, "even if he is not active in criminality in Canada."

Lai first applied for permanent residence in February 1994, an application that was referred for enhanced criminal checks because of his membership in a triad organization, say the court documents.

With that process stalled, Lai sent a letter March 15, 1996, withdrawing the application in Macau. He had filed an application in Los Angeles two weeks earlier, on March 1.

Lai did not attend his IRB admissibility hearing in person, but called in from Macau. His wife and children do live in Metro Vancouver, and immigration officials are seeking to have them removed on the grounds that material facts were misrepresented in their visa applications.

A decision is not expected in his case for several months.





Read more: http://bc.ctvnews.ca/alleged-gang-head-laundered-cash-in-canada-court-documents-1.1179800#ixzz2N0vkOMrI">http://bc.ctvnews.ca/alleged-gang-head- ... z2N0vkOMrI">http://bc.ctvnews.ca/alleged-gang-head-laundered-cash-in-canada-court-documents-1.1179800#ixzz2N0vkOMrI

[Anonymous]

Gary, why do you mention triads so often?



No offense, but do you have some connection to gangs?

[Gary Oak]

http://www.dullesnow.org/ClintonChina.html">http://www.dullesnow.org/ClintonChina.html



 This paragraph below from this article is obvious yet no chinese is warning us about this. No chinese are warning us about FAN QING FU MING and the rest of the oaths and rituals that are directed against nonchinese.



What does it all mean? "The leadership in Beijing openly states that

there are 'good patriotic' Triads," stated Timperlake. "The merging of

the Triads, financiers like Li Ka-Shing, and the leadership in Beijing is

a nasty law enforcement problem. It is almost state-sponsored

gangsterism."

[Gary Oak]

http://www.asiasentinel.com/index.php?option=com_content&task=view&id=5290&Itemid=422">http://www.asiasentinel.com/index.php?o ... Itemid=422">http://www.asiasentinel.com/index.php?option=com_content&task=view&id=5290&Itemid=422



    Something seems odd  here. In China a doctor or a teacher makes as much as about a Canadian welfare cheque yet they can plunk a million dollars down and buy a house in one lump sum. Something is wrong here. Bo XiLai made about as much as my EI cheques yet he could send his son to top foreign universities and his son had a porch. Notice that no chinese who know the answer to this question are warning us. They support chinese activites against Canada and Canadians.  Shouldn't we be only allowing people into Canada who like us ?

[Anonymous]

Gary, you must have some connection to triads.

[Anonymous]

Gary, you must have some connection to triads.

Maybe, but more likely he is paranoid loser with a vivid imagination.

[Gary Oak]

You seoulfag are the judge ? If you say that i am a loser then this implies that you are a winner. The problem with this is that you have proven yourself to be a personality challenged miserable humourless bore so fuck off. I do however know this topic of the Chinese mafia and anti Canadian acivities doen by chinese better than 99.999% of the population though.

[Anonymous]

You seoulfag are the judge ? If you say that i am a loser then this implies that you are a winner. The problem with this is that you have proven yourself to be a personality challenged miserable humourless bore so fuck off. I do however know this topic of the Chinese mafia and anti Canadian acivities doen by chinese better than 99.999% of the population though.

Maybe in your mind you think you are humourous or something other than the paranoid delusional freak everyone else sees.



Go check your closet Gary. There are some Chinese spies in there armed with ball bearings and boxing gloves.

[Romero]

[Gary Oak]

Chinese complaining about racism in sport is extreme hypocracy. They love how they backstab non chinese in sport and deem it cleverness as long as we don't find out how horrible sportmen they are. My boxing experiences in CHhina are far beyond anything chinese or blacks had to endure. They simply wouldn't allow me to compete unless it was ridiculously rigged [ yet they all including those involved want to move to Canada and hate us here ] When the chinese Hong Kong police packed the gloves with iron ballbearings when the audience was about 200 British police really exposed them for how fanatically racist they are. The British police must have been astounded when I lost the decision and then when they found out that they PACKED THE GLOVES WITHH IRON BALLBEARINGS there must have been some humiliation going on. What were they thinking ? A chinese cop told me that "it is a major disgrace for chinese to lose to a white person"



   So Seoulfag,Romero, there is something delusional and paranoid about this true story ?  I can see Korean immigrants liking this backstabbing of a Canadian..as long as if the got away with it.

[Anonymous]

Chinese complaining about racism in sport is extreme hypocracy. They love how they backstab non chinese in sport and deem it cleverness as long as we don't find out how horrible sportmen they are. My boxing experiences in CHhina are far beyond anything chinese or blacks had to endure. They simply wouldn't allow me to compete unless it was ridiculously rigged [ yet they all including those involved want to move to Canada and hate us here ] When the chinese Hong Kong police packed the gloves with iron ballbearings when the audience was about 200 British police really exposed them for how fanatically racist they are. The British police must have been astounded when I lost the decision and then when they found out that they PACKED THE GLOVES WITHH IRON BALLBEARINGS there must have been some humiliation going on. What were they thinking ? A chinese cop told me that "it is a major disgrace for chinese to lose to a white person"



   So Seoulfag,Romero, there is something delusional and paranoid about this true story ?  I can see Korean immigrants liking this backstabbing of a Canadian..as long as if the got away with it.

http://www.allhailtheblackmarket.com/broken_record.jpg">

[Romero]

Chinese complaining about racism in sport is extreme hypocracy. They love how they backstab non chinese in sport and deem it cleverness as long as we don't find out how horrible sportmen they are. My boxing experiences in CHhina are far beyond anything chinese or blacks had to endure. They simply wouldn't allow me to compete unless it was ridiculously rigged [ yet they all including those involved want to move to Canada and hate us here ] When the chinese Hong Kong police packed the gloves with iron ballbearings when the audience was about 200 British police really exposed them for how fanatically racist they are. The British police must have been astounded when I lost the decision and then when they found out that they PACKED THE GLOVES WITHH IRON BALLBEARINGS there must have been some humiliation going on. What were they thinking ? A chinese cop told me that "it is a major disgrace for chinese to lose to a white person"



   So Seoulfag,Romero, there is something delusional and paranoid about this true story ?  I can see Korean immigrants liking this backstabbing of a Canadian..as long as if the got away with it.

Whether your story is true or not, there's no reason to hate all Chinese and Koreans and all the other people you hate.

[Gary Oak]

Of course politically correct homo-ero and seoulfag have no problem with out of this world fanatical chinese racism such as this

[Anonymous]

Of course politically correct homo-ero and seoulfag have no problem with out of this world fanatical chinese racism such as this

It seems like cheating not racism...like performance enhancing drugs.

[Gary Oak]

The ONLY time that the Hong Kong chinese police rigged the gloves is the only time that a white guy fought a chinese cop on one of their cards and that the audience was british police. You say coincidence however you are Chinese and actually know how racist chinese men are