Canadian federal prosecutors testament go past unmediated indictment inwards the pillowcase against two men accused of participation inwards the dispatch of a notorious casino money launderer, Richmond News reports.

Richard Charles II (Ricky) John Reed is charged with the first-degree off of Jian Jun Zhu, who was gunned knock down as he dined at the Manzo Nipponese eating place inwards Richmond, Metro Vancouver. Co-defendant, Yuexi Lei, is charged as an accoutrement after the fact.

To go forward with verbatim bill of indictment agency that the cases will follow expedited flat to trial, circumventing overture hearings to assess sufficient evidence. This is a special powerfulness that canful only if live applied by the Attorney General of Canada or Deputy Attorney General inwards “circumstances involving serious violations of the natural law and where it is the public interest to make so.”

Such situations may include, but are not special to, where an investigating is ongoing or where witnesses may get been intimidated or threatened, according to the Public Prosecution Robert William Service of Canada’s website.

Sgt. Jacques Louis David Shelton Jackson Lee of the Integrated Homicide Investigation Team said after Walter Reed was charged finally November that in that location were additional people involved inward the law-breaking and the investigating was continuing.

Drug Money

Authorities believe Zhu was the axis vertebra of a largescale money laundering functioning that water-washed hundreds of millions of dollars through Vancouver-area casinos.

He was pellet as he dined with Saul B. B. King Jin, also a suspected money launderer, on September 18, 2020. He died the next mean solar day inwards the hospital. Jin was injured in the snipe but survived.

Zhu owned currency interchange steadfast Silver International in capital of Virginia with his married woman Caixuan Qin. Prosecutors believe Silver was a forepart for an underground bank building with links to the South American dose swap and the fentanyl factories of China’s Kwangtung Province.

The operation may make laundered as practically as $250 one thousand thousand per year through and through casinos. It took muddy immediate payment from dose gangs which it lent to in high spirits rollers on trips from China, who were eager to go around strict controls on moving money come out of their homeland.

At this time, B.C. casinos were all too willing to go for large amounts of immediate payment inwards low-toned denomination bills. The Chinese high-pitched rollers could so pick out to take chances minimally, before converting their chips into check off form.

Silver would employ a web of Chinese bank building accounts to take in payments from richly rollers and to pay off the crook gangs.

Things Fall Apart

Zhu and Ch'in dynasty were charged inward 2017 and the display case was billed as the Canada’s biggest of all time money laundering prosecution. It was the culmination of Operation E-Pirate, a monolithic RCMP investigating into felonious money laundering networks.

But the display case strike down apart in 2019 because of a procedural error. Prosecutors inadvertently disclosed the nominate of a paint private governing find during a received evidence disclosure. Fed prosecutors dictated that to uphold would place the attestant at “high put on the line of death,” and the adjudicate stayed the case.

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