Suspects in alleged Markham illegal casino mansion linked to B.C. casino suspects
B.C. real estate developer Yongtao Chen stepped onto the podium in a Vancouver hotel ballroom and enthusiastically waved a red flag to a loud round of applause.
He had just accepted a new role as chairman of the Canadian Alliance of Chinese Associations (CACA) and was displaying their banner at an August 2018 political gala in Vancouver.
The alliance is a pro-Beijing umbrella group that says it represents about 100 Chinese community associations across Canada and works with Chinese state officials to build mutually beneficial ties between the two nations.
But Canadian intelligence sources suspect the organization is part of a network directed from Beijing to undertake both legal and illegal tasks abroad.
Some 400 people were in the crowd at the gala, decked out in tailored suits and evening gowns. The guests included China’s top consular officials in B.C. and Canadian politicians from all levels of government.
Chen pledged to build ties between community groups in Vancouver, Toronto and Montreal and “unite entrepreneurs” under the alliance’s banner.
One of the entrepreneurs in the room was Yongtao Chen’s business partner, a Toronto real estate tycoon named Wei Wei.
But two years later, Wei is facing multiple criminal charges in relation to allegations that he was running illegal gambling operations out of his massive marble-floored 53-room mansion in Markham, Ont.
And according to law enforcement sources, the business and political ties of some CACA leaders like Wei and Yongtao Chen are of increasing concern for Canada’s national security as RCMP and Canadian Security Intelligence Service investigators probe networks they believe may involve the hidden hand of the Chinese state and organized crime…
The connections of CACA leaders with alleged illegal casino operators including Jin and Wei appear to be in keeping with the practices utilized by Beijing’s so-called United Front, intelligence sources said. And the fact that alleged criminals and leaders from CACA frequently attend meetings endorsed by China’s official United Front Work Department supports this allegation, the sources say.
…experts such as David Mulroney, Canada’s former ambassador to China, say the Party uses organized crime in United Front networks to infiltrate Western governments.
“There is a very tight, incestuous relationship between organized crime in China and within diaspora communities, and the United Front,” Mulroney said in an interview. “Co-opting criminal networks is one of the Party’s preferred tools for the infiltration of target organizations and communities for foreign interference operations.”
And a number of Canadian intelligence sources interviewed by Global News say it is suspected Beijing mobilizes leaders in business and politics in the United Front, while clandestinely using organized crime agents for illegal tasks including human smuggling and money laundering…
According to current and former Canadian intelligence officers, China has been very effective at using real estate and casino tycoons and their political donations to facilitate meetings between their government representatives and Canadian officials. One of the sources told Global News that Canada has failed to counter this increasing threat of ‘elite capture.’
In 2016 and 2017, Prime Minister Justin Trudeau participated in at least a handful of fundraising events in the Toronto and Vancouver regions that featured wealthy entrepreneurs such as Wei. A media report in the National Post also revealed that Trudeau met twice with Wei, including at a Toronto-area Liberal fundraiser in 2016.
Also with Wei at these meetings was a Chinese billionaire and member of the Chinese People’s Political Consultative Conference (CPPCC), Bin Zhang, who later made a $1-million donation to the Pierre Elliott Trudeau Foundation, the Globe and Mail previously reported.
A former CSIS intelligence officer told Global News that he was concerned about donations to the Trudeau foundation from a Chinese tycoon…
https://globalnews.ca/news/7416772/markham-illegal-casino-mansion-b-c-casino-link/