Cash, gold bars, McLaren seized in B.C. money laundering, illicit drug-distribution investigation
Federal investigators have seized more than $200,000 cash as well as gold bars, cryptocurrency, luxury vehicles, including a McLaren supercar and a custom hot rod, and motorcycles – all suspected of being proceeds of crime – after search warrants were executed in Surrey and White Rock, RCMP announced Tuesday .
During the investigation, approximately $14 million in alleged proceeds of crime was found laundered through various companies, and bank accounts. The searches uncovered a large, commercial-scale illegal cannabis operation, RCMP said, including a large amount of drugs and several firearms.Offence-related property, such as cannabis-related items, packaging, promotional material, business documentation, shipping material, and computers were also seized from the locations.
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
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