Selwyn Romilly - who made history as the first black judge appointed to British Columbia s Supreme Court back in 1995 - was detained by cops in Stanley Park on Friday.
Final leg of Huawei CFO extradition hearings set to resume in August
Reuters | May 12, 2021 04:08 PM EDT
Huawei Technologies Chief Financial Officer Meng Wanzhou leaves her home to attend a court hearing in Vancouver, British Columbia, (Photo : REUTERS/Jennifer Gauthier)
Huawei Chief Financial Officer Meng Wanzhou and her legal team are set to return to court for three more weeks of extradition hearings starting Aug. 3, following a fourth attempt by Meng s lawyers to introduce new evidence, a Canadian court heard on Wednesday.
Meng, 49, was arrested at Vancouver International Airport on a U.S. warrant for bank fraud in December 2018. She is accused of misleading HSBC about Huawei s dealings in Iran, causing the bank to break with U.S. sanctions.
Final leg of Huawei CFO extradition hearings set to resume in August yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
Link Between Canadian Auto Sales, Money Laundering Probed “You can ask, ‘Where did they get the cash?’” says Bob Pierce of the Used Car Dealers Assn. of Ontario. “But salespeople are not detectives. We have not trained them to be, and nor should we.”
OTTAWA – A public inquiry in British Columbia, Canada, has increased concerns about how criminal networks may be exploiting auto dealers to launder dirty money.
Purchasers can be prepared to pay high prices for vehicles in cash, with dealers struggling to identify the source of these funds. Also, corrupt dealers or purchasers may export or import autos at excessively high or low prices to transfer value through profits or loss.