Chinese Spy Wang "William" Liqiang, who just defected to Australia, worked for HK based China Innovation Investment Limited (CIIL). Wang described this as a cover company that several Chinese Intelligence agencies used for operations.#osint#PanamaPapers#China
CIIL appears as an offshore company registered in the Cayman Islands in February 2002 and also traded on the HK stock exchange. The English name for the company is Sino Technology Investment Company Limited. #PanamaPapers#offshoreleaks
Looking at the corporate registry for CIIL, it has a whopping 36 board members, 6 managers, including his boss, Xiang Xin, who Wang claims was "a senior intelligence operative".
Bill Majcher: Cozy with the Chinese Government and corrupt business leaders, and happy to help them defraud innocent Chinese people out of their life savings. Taking everything he learned as a money laundering cop in Canada to help autocrats and scammers. What a Canadian hero!
With all the recent discussions about Money Laundering in Canada, I thought it would be a good time to bring up the fact that Bill Majcher, the former head of BC's Integrated Market Enforcement Team, now works on behalf of the Chinese. Keep reading, it gets better. #VANRE
In 2003, Majcher was the lead investigator at the Martin Chambers trial, when he had an affair with the Judge Ursula Ungaro. At first, Majcher denied the affair, but Ungaro later admitted to it, and then he did too. cbc.ca/news/canada/br…
In 2005, Majcher was suspended and removed as head of the IMTF for running for political office without taking the required leave, and "other unspecified issues". Majcher also attempted to ink a movie deal (while a cop) with a convicted felon, who he put behind bars for 15 months