Tag Archives: proceeds of crime
BC Liberals gave millions in tax rebates to scam company whose assets are being confiscated
By ThinkPol Staff British Columbia’s director of civil forfeiture is taking action to confiscate properties and bank accounts associated with a fraudulent Vancouver financial company, which received million in tax rebates under the former BC Liberal government. The director is
BC Liberals urged to return dirty donations from fraudster
The BC Liberal party is being asked to return “dirty” donations once again. Following fraud charges against prominent BC Liberal donor Paul Oei, the Liberal Party are being asked to return all of his donations. IntegrityBC, a non-partisan and non-profit organization, discovered