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19 Oct, 6 tweets, 2 min read
Paul King Jin's lawyer Greg DelBigio in closing argues that Canada's Charter of Rights is being questioned by investigators as a block against fighting crime and that police need more "tools" to fight money laundering ...
But the Commission hasn't given JIN and others much chance to argue the other side, that privacy rules and Charter of Rights rules need to be upheld stringently in order to protect Canada's constitution and democracy. He urges Cullen to resist the 'erosion' of Charter rights.
DelBigio says that he hasn't been able to cross-examine a report by Commission Counsel on Paul King Jin real estate loan enforcement cases, that involve a number of BC lawyers.
He acknowledges, "evidence tells" us there is an ongoing criminal investigation involving Mr. Jin and also ongoing civil forfeiture cases. "With respect to E-Pirate, it was massive, long-lasting, many agencies were involved, and it sounds like the police used all of their tools
"Mr. Jin was examined, but he was never charged. Very little evidence was presented by the Commission, with respect to E-Pirate. For those that were charged, a stay was entered."
DelBigio doesn't mention, for those charged, Jin's associate Mr. Zhu was murdered in a targeted shooting in late 2020 and Jin escaped the shooting with an injury. globalnews.ca/news/7352842/i…

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More from @scoopercooper

Sam Cooper Profile picture
20 Oct
The most direct RCMP allegation of corruption surfaces on last day — B.C. casinos ‘used’ foreign high rollers as money-laundering ‘pawns,’ inquiry hears | Globalnews.ca globalnews.ca/news/8277350/b…
In 2012, an RCMP investigation reported that Richmond’s River Rock Casino and New Westminster’s Starlight Casino “are a very significant source of money-laundering activity, using wealthy People’s Republic of China gamblers as willing pawns in their activity.”
The document that makes this explosive allegation — not previously reported on — is the most direct evidence cited in British Columbia’s provincial money-laundering inquiry: that specific B.C. government casinos were “using” foreign high rollers in transnational laundering.
Read 16 tweets
Sam Cooper Profile picture
28 Sep
In #WilfulBlindness I detailed how this pro-Beijing senator privately shared ‘not for distribution’ pandemic response information with pro-Beijing media and business leaders in BC. Some of the BC influencers are id’d by sources in WeChat interference linked to CCP @TerryGlavin
2. A lot of the discussion in the Zoom meeting was about whether status quo trade and supply chains with China would change due to issues and lessons of the pandemic. This seems to be freshly relevant in another context, as many Canadians ask themselves whether the Michaels case,
3. provides a lesson in taking a firmer stance w. or attempting to disengage with China in trade and supply chains, the upcoming Olympics, etc. Back in spring 2020, before the Meng case reached its recent culmination, this is how the Senator saw the issues.
Read 11 tweets
Sam Cooper Profile picture
19 Aug
Exclusive: Canada needs U.S.-style racketeering laws, current organized crime laws failing, B.C. AG tells Feds | Globalnews.ca globalnews.ca/news/8122106/c… #Elxn44 #bcpoli @CullenInquiryBC #cndpoli
2. In his letter to Min. Bill Blair, AG David Eby stated “all reviews and information gathered to date by British Columbia strongly suggests there is urgent need for significant reforms,” including “a Canadian version of the Racketeer Influenced and Corrupt Organizations Act.”
3. Police experts said Canada’s current organized crime provisions fail to address “actual” organized crime, leaving gang bosses immune from prosecution, while the nation’s justice system is outdated and overpowered by sophisticated transnational cartels.
Read 14 tweets
Sam Cooper Profile picture
24 Jun
New National Security report disclosed: China, Russia exploiting high-tech in ‘hybrid warfare’ costs up to $100B per year in Canada; Huawei allegedly involved in espionage; used to attack Canadian companies after Meng Wanzhou arrested
globalnews.ca/news/7975330/c…
2. Hostile military and intelligence forces are targeting Canada in a new “sophisticated, multifaceted” type of warfare using a range of tools from criminal gangs to cyber-hackers to high-tech companies such as Huawei and China Telecom.
3. And in another case, “soon after Huawei CFO Meng Wanzhou was arrested in Canada, increased advanced persistent threat (cyber-attack) activity was seen involving Huawei devices within some of Canadian critical infrastructure and businesses,” the report says.
Read 4 tweets
Sam Cooper Profile picture
3 Jun
Evidence from Canada’s highest levels of law enforcement and natsec/financial intelligence is the backbone of Wilful Blindness 👇chapters.indigo.ca/en-ca/books/wi…
Read 6 tweets
Sam Cooper Profile picture
3 Jun
1. Some translation: @David_Mulroney @Dave_Eby

Mr. Ding Guo believes that Canada is very important for China in the long run. The potential of Canada to contribute energy to China's economic development is unmatched by any other country. Canada is in high demand for immigration
2. and is the most important destination for Chinese people going overseas. Canada has no global strategy and no possibility of conflict with China. The United States, Japan, Russia, the European Union and even India all have global strategies, which inevitably have factors of...
3. conflict with China, who also has global strategies. However, Canada does not have a global strategy, and it will not confront China politically, economically or militarily, so it will not become a threat to China.
Read 8 tweets

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