VANCOUVER – Months after charges were stayed in Canada’s largest money-laundering case, neither the RCMP nor the Public Prosecution Service of Canada has provided any public explanation of what went wrong. But a Postmedia investigation has uncovered details of how the massive prosecution of Silver International and its owners, Caixuan Qin and Jian Jun Zhu, was derailed. (The Province)
Read Full ArticleHome Organized Crime RCMP money laundering investigation: Leadership problems, missteps proved fatal to case