High-roller targeted in RCMP’s probe of alleged ‘transnational drug trafficking’ ring


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On a rustic street in British Columbia’s Chilliwack Valley, a Chinese language VIP gambler has spent years developing a compound of unimaginable wealth, in keeping with witnesses and sources with entry to police intelligence.

If it was in Columbia or Mexico, the secluded five-acre property on Chadsey Highway may cross for the set of a Netflix narcos drama.

Read the full Fentanyl investigation

There are neat rows of Maples and landscaped gardens, a big pond dissected by a floating walkway to an island as massive as a placing inexperienced, and paved roads that wind between an enormous French-style mansion, an equally large warehouse and, in a far nook of the farm acreage, a barn.

WATCH: The B.C. compound police imagine could also be linked to “transnational drug trafficking” 

No expense was spared in developing the compound buildings, in keeping with sources, and it’s estimated the buildings retailer tens of hundreds of thousands of price of luxurious automobiles, artwork and weapons.

The VIP who constructed the Chilliwack compound, and is said to the girl who owns it, in keeping with B.C. property information, is 56-year-old Rongxiang “Tiger” Yuan.

Yuan is among the so-called “whale” gamblers that investigators have linked to alleged large money deliveries at Richmond’s River Rock On line casino from 51-year-old Paul King Jin, in keeping with allegations in 2015 Lottery Corp. investigation paperwork.

Jin is the first goal of RCMP investigations, and police suspect Jin’s money deliveries to high-rollers have been associated to “transnational drug trafficking,” the paperwork allege.

Based on police sources, RCMP suspect a Chinese language transnational gang linked to Jin and his associates are dominating the lethal fentanyl commerce in Canada, and they’re laundering felony proceeds in Metro Vancouver casinos, actual property, and luxurious automobiles.

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Jin has not responded to questions from World Information concerning the allegations. A number of of Jin’s alleged associates have been charged in October 2017. However on Nov. 22, the Public Prosecution Service of Canada determined to remain the costs towards them. The choice got here two days after World Information requested for an replace on the case. However the Service wouldn’t remark, and referred questions on Jin and the investigation to the RCMP.

An announcement from the RCMP Wednesday stated their investigation began in April 2015, and “targeted on an organized crime group believed to be laundering giant quantities of money by means of British Columbian casinos.”

“Prices have been stayed for a number of causes that materialized throughout the course of the file; the character of which is not going to be mentioned … given operational sensitivities.”

The RCMP stated it “is conducting a full scale evaluation to grasp its actions which contributed to this keep … (and) stays dedicated to combating cash laundering and monetary crime.”

Sources with information of Tiger Yuan and his associates stated it’s claimed that he made his fortune in China as one of many world’s greatest aluminum exporters.

“Tiger is in ‘mining’ or ‘eating places,’ relying on who you ask,” one supply stated.

“There’s a property on Chadsey Highway that was constructed by a excessive curler gambler who commonly cashed in $200,000 to $300,000 on the money cage at River Rock nightly with baggage of twenties,” one other supply with entry to RCMP information stated. “Police information confirmed that he was related to a variety of weapons at a Coquitlam-area residence, RCMP was concerned, and the weapons have been legally moved to a different location.”

A supply with information of information of FINTRAC, the federal government’s anti-money laundering company, stated Yuan was linked to $61 million in suspicious transactions in Canada.

A number of sources with entry to police information and information of witness accounts stated the wealth revealed contained in the Chilliwack compound was beautiful.

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In underground garages, they are saying there are mechanical lifts stacked with dozens of high-end and basic automobiles, together with Ferraris, Lamborghinis, and classic military automobiles.

Sources say compound rooms contained pallets stocked with weapons, together with classic machine weapons, and ammunition. Intelligence has linked Yuan to China’s army. And one legislation enforcement supply stated considerations remained that Yuan owned each a gun store in B.C. and considered one of Canada’s largest private firearms collections.

“Tiger Arms in Port Coquitlam is considered one of many firearms retailers that’s owned by Chinese language nationals or everlasting residents. The proprietor is presumably nonetheless a colonel within the PLA,” one supply stated, utilizing the acronym for the Folks’s Liberation Military.

“Chadsey is very large. A full firing vary under. Enormous gun vault upstairs. Greater than 850 weapons.”

Tiger Yuan doesn’t stay on the property however he entertains fellow Chinese language businessmen and looking fans there, sources stated.

World Information couldn’t verify that Tiger Yuan was linked to the Chinese language military, and has not but been in a position to attain Tiger Yuan for touch upon this story.

However in a cellphone interview, a person who described himself as a supervisor of Tiger Arms, confirmed a lot of the knowledge that police sources level to about Tiger Yuan’s background and the Chilliwack compound.

“I’ve heard from a few of his mates that he’s a warfare hero,” stated the Tiger Arms worker, who requested to not be named.

The worker stated Yuan’s Chilliwack property shows unimaginable wealth, together with as much as about 40 high-end automobiles saved in an underground storage, and that Yuan reportedly grew to become extraordinarily rich in aluminum mining.

“I do know he likes to gamble lots,” the worker stated.

WATCH: How organized crime teams launder suspected drug cash in B.C. actual property

Yuan spends a variety of time in Mainland China and the USA, and nearly by no means visits his gun store in Port Coquitlam, the worker stated.

One individual from Chilliwack claimed to have observed a prolonged development mission on the Chadsey property, however didn’t discover any suspicious exercise from outdoors the compound, which is hedged with tall, tightly packed rows of evergreens.

However one other supply stated the gated property was “patrolled by canines and drones.” At any time when Tiger Yuan was on the property he was continuously accompanied by two younger males who opened doorways and monitored his interactions with visitors, a number of sources with entry to RCMP databases and witness accounts stated.

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World Information requested for an interview with Tiger Yuan in order that he may reply to data on this story. A Tiger Arms worker stated he didn’t have Yuan’s cellphone quantity, and will solely attain Yuan by means of his younger “assistants.” The worker confirmed that one of many assistants has the identical title as a person recognized to World Information by a number of sources.

The worker added that he had no information of any police curiosity in Tiger Yuan.

One supply stated a 3rd man with a police document and going through a deportation order served as a “meat-shield.” One other stated development supplies for the compound have been pushed onto the property for years, and it was believed a contractor was paid to maintain the mission going with a gradual stream of wire transfers.

Based on transport knowledge, in 2013, throughout the reported development interval, the property was linked to a transport container from Beijing that travelled between South Korea and Seattle, carrying about eight,520 kilograms of products, together with “private gadgets, cupboard, couch, chairs.”

In the meantime, in keeping with police intelligence, Tiger Yuan and a variety of River Rock On line casino VIPs are wildlife looking fans in B.C., and Tiger Yuan likes to entertain associates on looking excursions.

There is no such thing as a alleged connection to the Chadsey compound, however a Chinese language VIP named Ok.W. was charged in a wildlife poaching case in Hope, which is close to Chilliwack. Ok.W. is cited in Lottery Corp. paperwork in connection to excessive actual property wealth in Vancouver, and for receiving money deliveries from Paul Jin’s community in Richmond. Based on the paperwork, in a single suspicious transaction, Ok.W. used $645,000 in money to “purchase in” at River Rock On line casino.

In October 2014, Ok.W. and a companion named Xin Qi have been “discovered to be in possession of a variety of carcasses: one moose and a complete of seven deer,” in extra of their looking permits, and “the carcasses have been in a state whereby the intercourse of the animals couldn’t be decided,” court docket filings say.

Ok.W.’s companion Qi plead responsible to 6 counts below the Wildlife Act, and was fined $25,000. B.C.’s Crown prosecutor stayed all expenses towards Ok.W.

© 2018 World Information, a division of Corus Leisure Inc.

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