Kwok Chung Tam

• Liberal MP involved in second bare trust deal with client named in ‘transnational money laundering’ probe

  Another bare trust land deal connects Joe Peschisolido’s legal services to another client from China named in a “transnational money laundering” investigation at a Richmond casino.

  Canada

  Jun 17, 2019
  
• Trudeau urged to review status of Liberal MP after law firm tied to alleged ‘drug boss’

  NDP ethics critic Charlie Angus and fellow Vancouver-area MPs called for an investigation into the matter in a letter to Prime Minister Justin Trudeau.

  Investigations

  Jun 13, 2019
  
• Advertisement
• Alleged gang kingpin may have used Liberal MP’s law firm to launder money through B.C. condo deal

  A Liberal MP's law firm may have facilitated a transaction that might have helped an alleged “drug boss” launder his unexplained wealth through a Vancouver development, a Global News investigation reveals.

  Investigations

  Jun 11, 2019
• Advertisement
• How Canada’s legal system helped an alleged Chinese gangster avoid deportation for decades

  How a convicted drug trafficker and alleged kingpin of a Chinese organized crime cartel managed to avoid deportation for three decades.

  Investigations

  May 29, 2019
• Money laundering inquiry will also expose problems in our immigration system

  "It seems far too easy for these notorious figures to come to Canada in the first place and far too difficult to remove them after the fact," writes Rob Breakenridge.

  Commentary

  May 18, 2019
• Alleged ‘heavyweight’ gangster could be poster child for B.C.’s public inquiry into money laundering

  Allegations against Kwok Chung Tam could illustrate how the Vancouver-area real estate market may have been exploited by Chinese organized crime.

  Canada

  May 16, 2019