Title: Chinese Triads In Canada
Post by: Gary Oak on March 08, 2013, 11:41:00 PM
Post by: Gary Oak on March 08, 2013, 11:41:00 PM
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.
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Title: Re: Chinese Triads In Canada
Post by: Anonymous on March 09, 2013, 10:34:02 AM
Post by: Anonymous on March 09, 2013, 10:34:02 AM
No offense, but do you have some connection to gangs?
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on March 29, 2013, 10:59:47 PM
Post by: Gary Oak on March 29, 2013, 10:59:47 PM
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."
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on March 29, 2013, 11:15:25 PM
Post by: Gary Oak on March 29, 2013, 11:15:25 PM
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 ?
Title: Re: Chinese Triads In Canada
Post by: Anonymous on March 31, 2013, 11:17:46 AM
Post by: Anonymous on March 31, 2013, 11:17:46 AM
Title: Re: Chinese Triads In Canada
Post by: Anonymous on April 01, 2013, 06:56:32 PM
Post by: Anonymous on April 01, 2013, 06:56:32 PM
Gary, you must have some connection to triads.Quote from: "Fashionista"
Maybe, but more likely he is paranoid loser with a vivid imagination.
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on April 01, 2013, 09:49:54 PM
Post by: Gary Oak on April 01, 2013, 09:49:54 PM
Title: Re: Chinese Triads In Canada
Post by: Anonymous on April 01, 2013, 09:54:49 PM
Post by: Anonymous on April 01, 2013, 09:54:49 PM
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.Quote from: "Gary Oak"
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.
Title: Re: Chinese Triads In Canada
Post by: Romero on April 01, 2013, 10:12:17 PM
Post by: Romero on April 01, 2013, 10:12:17 PM
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on April 01, 2013, 10:27:03 PM
Post by: Gary Oak on April 01, 2013, 10:27:03 PM
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.
Title: Re: Chinese Triads In Canada
Post by: Anonymous on April 01, 2013, 10:32:49 PM
Post by: Anonymous on April 01, 2013, 10:32:49 PM
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"Quote from: "Gary Oak"
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.
Title: Re: Chinese Triads In Canada
Post by: Romero on April 02, 2013, 01:15:39 AM
Post by: Romero on April 02, 2013, 01:15:39 AM
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"Quote from: "Gary Oak"
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.
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on April 02, 2013, 06:22:36 AM
Post by: Gary Oak on April 02, 2013, 06:22:36 AM
Title: Re: Chinese Triads In Canada
Post by: Anonymous on April 02, 2013, 09:00:29 AM
Post by: Anonymous on April 02, 2013, 09:00:29 AM
Of course politically correct homo-ero and seoulfag have no problem with out of this world fanatical chinese racism such as thisQuote from: "Gary Oak"
It seems like cheating not racism...like performance enhancing drugs.
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on April 02, 2013, 01:07:47 PM
Post by: Gary Oak on April 02, 2013, 01:07:47 PM
Title: Re: Chinese Triads In Canada
Post by: Anonymous on April 02, 2013, 01:45:15 PM
Post by: Anonymous on April 02, 2013, 01:45:15 PM
The ONLY time that the Hong Kong chinese poise 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 areQuote from: "Gary Oak"
Then you are contradicting yourself, because you said it was standard practice when a Chinese boxer is fighting a caucasian.
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on April 02, 2013, 02:15:10 PM
Post by: Gary Oak on April 02, 2013, 02:15:10 PM
then next time they brought in a huge guy but my match was now only a few days away so I didn't spar
Title: Re: Chinese Triads In Canada
Post by: Odinson on April 02, 2013, 02:29:27 PM
Post by: Odinson on April 02, 2013, 02:29:27 PM
I don´t remember the name but they are gonna have a lot of fun with our Hells Angels and Bandidos dudes.
Title: Re: Chinese Triads In Canada
Post by: Gary Oak on April 02, 2013, 02:40:50 PM
Post by: Gary Oak on April 02, 2013, 02:40:50 PM
Title: Re: Chinese Triads In Canada
Post by: Odinson on April 02, 2013, 02:55:26 PM
Post by: Odinson on April 02, 2013, 02:55:26 PM
Some kind of asian crime-syndicate/biker club has landed to Finland.Quote from: "Odinson"
I don´t remember the name but they are gonna have a lot of fun with our Hells Angels and Bandidos dudes.
If they can make more money together, they will do business. If not they will go to war and to the victor go the spoils.
Hells angels and bandidos do not do business with non-whites...
The co-operation would be un-fruitful since there´s nothing that the asian bikers can give.
Title: Re: Chinese Triads In Canada
Post by: Odinson on April 02, 2013, 03:43:04 PM
Post by: Odinson on April 02, 2013, 03:43:04 PM
If they can make more money together, they will do business. If not they will go to war and to the victor go the spoils.
Hells angels and bandidos do not do business with non-whites...
The co-operation would be un-fruitful since there´s nothing that the asian bikers can give.
I heard they do business together, but minorities are not allowed to become members.
Some.
Title: Re: Chinese Triads In Canada
Post by: Odinson on April 02, 2013, 04:02:17 PM
Post by: Odinson on April 02, 2013, 04:02:17 PM
My understanding is that they are businesses first and they will do business deals with any person or gang that can make them more money.Quote from: "Shen Li"
Do you know any 1% bikers Odie?
The leader of "brothers in arms" and guys from bandidos and hellsangels. I go to the same places.
Title: Re: Chinese Triads In Canada
Post by: Odinson on April 02, 2013, 04:36:50 PM
Post by: Odinson on April 02, 2013, 04:36:50 PM
My understanding is that they are businesses first and they will do business deals with any person or gang that can make them more money.Quote from: "Shen Li"
Do you know any 1% bikers Odie?
The leader of "brothers in arms" and guys from bandidos and hellsangels. I go to the same places.Aha, you admit you keep company with an unsavoury group of people.
In the province of Quebec there have been biker wars. I forget how many people were killed about 15 years ago.
Yup.