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Amid public debate about billions of offshore money laundered by way of actual property in Vancouver — one of many world’s most costly cities to own a home — the British Columbia authorities fashioned the Cullen Commission in 2019 to look into the difficulty. Until now, Chen has been unknown to the public and referred to solely as “Person A” in a case examine by a British Columbia commission tasked with examining overseas cash laundering in the province, and its links to surging property costs. Chinese court docket and company registration documents, as properly as media accounts, reveal extra about Chen’s dealings with Gu. They say Chen bought and sold properties on the site of a former military airport in Shanghai that was part of a improvement project overseen by Gu. The Cullen Commission also mentions money despatched from offshore tax haven companies, and consists of an image of a Hong Kong storefront forex change related to a company that transferred money to Canada.
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