Money launderer Paul King Jin - update

12 apartments above a sporting goods shop in Vancouver appear unremarkable, blending in with others in the beachfront Kitsilano neighborhood. The building's bland exterior hides a secret. The apartments are a part of a money laundering operation run by Paul King Jin. Jin is accused of laundering criminal money by having his niece buy the apartments with illicit funds, then taking out loans against them from a Hong Kong firm, which are repaid in cash. Documents filed in B.C. Supreme Court by the province’s Civil Forfeiture Office name Hong Kong company Everwell Knight Limited. It is owned by Yu Shunhui, an avid supporter of the Chinese Communist Party. Jin was arrested in 2016 during 'E-Pirate', and questioned about alleged crimes, including extortion, running illegal gambling operations and money laundering.

Paul King Jin

“I'm a loan shark. I have money, you know,” He has avoided consequences ever since. Paul King Jin was wounded and his associate Jian Jun Zhu killed in a targeted shooting at a Richmond restaurant. Zhu was a key player in B.C.’s biggest money laundering investigation, Silver International. The shooting occurred just after 7:30 p.m. Friday at the Manzo Itamae Japanese Restaurant. Both men were taken to hospital. Zhu and wife Caixuan Qin were charged criminally with money laundering, but those charges were stayed in late 2018, months before proceedings were to begin.

Jian Jun Zhu

Cops believed that “between June 27, 2012 and June 24, 2015, Mr. Jin and his associates were involved in 140 casino transactions totalling $23,501,456.”

See ----->Money launderer Paul King Jin and wife Xiaoqui Wei

Money launderer Paul King Jin - update

12 apartments above a sporting goods shop in Vancouver appear unremarkable, blending in with others in the beachfront Kitsilano neighborhood. The building's bland exterior hides a secret. The apartments are a part of a money laundering operation run by Paul King Jin. Jin is accused of laundering criminal money by having his niece buy the apartments with illicit funds, then taking out loans against them from a Hong Kong firm, which are repaid in cash. Documents filed in B.C. Supreme Court by the province’s Civil Forfeiture Office name Hong Kong company Everwell Knight Limited. It is owned by Yu Shunhui, an avid supporter of the Chinese Communist Party. Jin was arrested in 2016 during 'E-Pirate', and questioned about alleged crimes, including extortion, running illegal gambling operations and money laundering.

Paul King Jin

“I'm a loan shark. I have money, you know,” He has avoided consequences ever since. Paul King Jin was wounded and his associate Jian Jun Zhu killed in a targeted shooting at a Richmond restaurant. Zhu was a key player in B.C.’s biggest money laundering investigation, Silver International. The shooting occurred just after 7:30 p.m. Friday at the Manzo Itamae Japanese Restaurant. Both men were taken to hospital. Zhu and wife Caixuan Qin were charged criminally with money laundering, but those charges were stayed in late 2018, months before proceedings were to begin.

Jian Jun Zhu

Cops believed that “between June 27, 2012 and June 24, 2015, Mr. Jin and his associates were involved in 140 casino transactions totalling $23,501,456.”

See ----->Money launderer Paul King Jin and wife Xiaoqui Wei

HAMC move into Denmark port Aarhus

Hells Angels have moved in at the largest commercial port of Denmark, Aarhus. According to Maersk, 30 full-time and part-time employees at the port in Aarhus are connected to the Hells Angels. It isn't the first time Maersk has been involved with drugs, since 2020 a total of 21 Maersk port employees have been arrested and involved in different drug smuggling cases. Recently, eight tons of cocaine were found in a Maersk reefer at Rotterdam, which makes the shipping company involved in one of the biggest drug cases the Netherlands has ever seen.

“The company is now actively trying to get the criminals removed.” The HAMC is banned in Denmark.

HAMC move into Denmark port Aarhus

Hells Angels have moved in at the largest commercial port of Denmark, Aarhus. According to Maersk, 30 full-time and part-time employees at the port in Aarhus are connected to the Hells Angels. It isn't the first time Maersk has been involved with drugs, since 2020 a total of 21 Maersk port employees have been arrested and involved in different drug smuggling cases. Recently, eight tons of cocaine were found in a Maersk reefer at Rotterdam, which makes the shipping company involved in one of the biggest drug cases the Netherlands has ever seen.

“The company is now actively trying to get the criminals removed.” The HAMC is banned in Denmark.

HAMC move into Denmark port Aarhus

Hells Angels have moved in at the largest commercial port of Denmark, Aarhus. According to Maersk, 30 full-time and part-time employees at the port in Aarhus are connected to the Hells Angels. It isn't the first time Maersk has been involved with drugs, since 2020 a total of 21 Maersk port employees have been arrested and involved in different drug smuggling cases. Recently, eight tons of cocaine were found in a Maersk reefer at Rotterdam, which makes the shipping company involved in one of the biggest drug cases the Netherlands has ever seen.

“The company is now actively trying to get the criminals removed.” The HAMC is banned in Denmark.

HAMC move into Denmark port Aarhus

Hells Angels have moved in at the largest commercial port of Denmark, Aarhus. According to Maersk, 30 full-time and part-time employees at the port in Aarhus are connected to the Hells Angels. It isn't the first time Maersk has been involved with drugs, since 2020 a total of 21 Maersk port employees have been arrested and involved in different drug smuggling cases. Recently, eight tons of cocaine were found in a Maersk reefer at Rotterdam, which makes the shipping company involved in one of the biggest drug cases the Netherlands has ever seen.

“The company is now actively trying to get the criminals removed.” The HAMC is banned in Denmark.

Mexican Navy reels in 9,700 pounds of cocaine

More than 9700 pounds of cocaine were seized by the Mexican Navy. Operations took place off the Pacific coast near Oaxaca. The Navy used helicopters to lower down to board the vessels. The Navy busted 3 go fast boats, arresting 11.