A new defendant has been added to a civil lawsuit launched by the province seeking forfeiture of a Salt Spring Island property that the government alleges was linked to a $200-million-plus international stock fraud.
In a consent order filed May 10 in B.C. Supreme Court, which is agreed to by both ...
https://vancouversun.com/business/philippines-resident-added-to-forfeiture-case-that-alleges-money-laundered-through-salt-spring-island-property#vancouversun
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