Almost four years after a massive Canadian case against alleged Chinese money launderers fell apart, legal battles continue over a bid for citizenship and millions in alleged unpaid taxes.
Company took watches to airport for customers returning to China who didn’t want to pay Canadian tax, until a border agent got suspicious.
Lin Jin moved to Vancouver in 2006 and owns three properties in Canada but says she “incorrectly identified” herself as a Canadian resident on tax returns. In a lawsuit, she says she returned to live in China, and Canada’s tax collectors are overstepping by seeking details about her foreign assets
Supporters of the Shen family and Syrian-Canadians all called for justice in the wake of a murder charge against a refugee.