 | A notice of civil claim filed by B.C.'s Director of Civil Forfeiture names Paul King Jin as the manager of World Champion Club, a mixed martial arts and fitness centre that operates out of a warehouse at 12851 No. 5 Road. The property was assessed last year at $7.7m. Jin’s wife, Xiaoqi Wei, is the corporate secretary of Warrior Fighting Dream, while Jin’s son, Jesse Xin Jia, is a director. 1219598 BC Ltd. holds a mortgage against the property. It was registered Aug. 15, 2019 – one day after the company was incorporated. |
 | Documents allege that Jin has been involved in large scale money laundering for years – claims that have been made against him in other cases. “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.”
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Jin was banned from casinos for five years, beginning in 2012, due to loan-sharking.
 | “Between June 27, 2012 and June 24, 2015, there were 140 casino transactions totalling $23,501,456 ... involving Mr. Jin and associates.” Jin was a target of E-Pirate, which began in 2015. He wasn't charged. Charges against the operators of an illegal bank called Silver International were also stayed. Jin was also the subject of a CFSEU probe into illegal gambling houses, dubbed E-Nationalize. Cops say Jin's crimes include possession of the proceeds of crime, conspiracy, money laundering, keeping a common gaming house, extortion and failure to declare taxable income. |
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