First in Canada unexplained wealth order issued in B.C. against alleged pot growers
The court action targets three properties and $1.5 million in cash linked to illicit cannabis and undeclared income, marking the country's first use of an unexplained wealth order.
- The B.C. Supreme Court on Thursday issued Canada’s first unexplained wealth order against Jianxin Huang and Xiao Zhen Jean Li, targeting three properties and nearly $1.5 million in cash.
- Amid the investigation, banks flagged suspicious transaction reports to FINTRAC involving Xiao Zhen Jean Li and Jianxin Huang, linked to a double shooting and assets.
- Records detail that Jianxin Huang paid $588,000 for a Victoria Drive home in 2005, $705,000 in cash with Xiao Zhen Jean Li in 2013, and $1.7 million for an Abbotsford property in 2020.
- Following the civil forfeiture lawsuit, the B.C.’s Director of Civil Forfeiture issued an unexplained wealth order requiring Li and Huang to produce property, utility, and tax records since 2003, enabled by 2023 laws from the Cullen Commission.
- Police confirmed Zuhoruddin Mansoori was the fatal shooting victim, and the second victim was recovering, Vancouver Police reported on Friday.
31 Articles
31 Articles
How a Vancouver blood trail ended with Canada's first unexplained wealth order (Metro Vancouver)
It was a trail of blood after a double shooting that led police to an alleged illegal cannabis operation in East Vancouver in September 2023. Now two property owners have been ordered to show how they acquired funds to buy three B.C. homes after declaring "minimal" taxable income for nearl...
Sask Today
How a Vancouver blood trail ended with Canada's first unexplained wealth order
It was a trail of blood after a double shooting that led police to an alleged illegal cannabis operation in East Vancouver in September 2023. Now two property owners have been ordered to show how they acquired funds to buy three B.C.
Winnipeg Free Press
First in Canada unexplained wealth order issued in B.C. against alleged pot growers
Breaking News, Sports, Manitoba, Canada
First in Canada unexplained wealth order issued in B.C. against alleged pot growers – Energeticcity.ca
VICTORIA — British Columbia’s Public Safety Minister Nina Krieger says she’s “pleased” that the B.C. Supreme Court has issued Canada’s first unexplained wealth order against two accused illicit pot growers tracked down by police who followed a trail of blood after a shooting. A court ruling issued in Victoria on Thursday says Jianxin Huang and Xiao Zhen Jean Li are facing a civil forfeiture action for three properties and nearly $1.5 million in …
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