A B.C. company owner and a Chinese\u002Dincorporated mortgage holder are seeking to dismiss a lawsuit where the province wants forfeited $9.5 million in property in Metro Vancouver it says is owned by alleged money launderer Paul King Jin.
alleging that Jin was the true, or beneficial owner, of 14 properties in Vancouver and West Vancouver.Start your day with a roundup of B.C.-focused news and opinion delivered straight to your inbox at 7 a.m., Monday to Friday.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc. You may unsubscribe any time by clicking on the unsubscribe link at the bottom of our emails. Postmedia Network Inc.
The mortgage holder, Everwell Knight Ltd., incorporated in China with a Hong Kong address, has also denied any wrongdoing in a court response. In its response, the B.C. Civil Forfeiture Office said the suit has been improperly filed and it has jurisdiction.Ave, an adjacent apartment at 3504 West 4and a commercial office at 2420 Haywood Ave. in West Vancouver. The 2022 value of the properties is nearly $9.5 million, according to B.C. Assessment Authority records.Article content
Everwell holds mortgages on the properties, which were registered at the same time the properties were bought. The forfeiture claim notes that despite being banned from B.C. casinos in 2012, Jin and his associates were involved in 140 casino transactions totalling $23.5 million between 2012 and 2015.
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