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Company laundered up to $220 million, B.C. civil forfeiture office alleges

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Company laundered up to $220 million, B.C. civil forfeiture office alleges
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Criminal charges against Silver International, Caixuan Qin, Jian Jun Zhu stayed, but B.C. civil forfeiture office alleges money laundering links to international drug traffickers

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Company laundered up to $220 million, B.C. civil forfeiture offices allegesCompany laundered up to $220 million, B.C. civil forfeiture offices allegesCriminal charges against Silver International, Caixuan Qin, Jian Jun Zhu stayed, but B.C. civil forfeiture office alleges money laundering links to international drug traffickers DianneWatts4BC Funny
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