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Immigration Scam Exposes Canadian Leaders Culture Of Corruption

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High-profile Liberal donor found to have swindled millions in immigration scheme | National Post

In the tightly-knit world of Vancouver’s wealthy Chinese immigrants, Paul Se Hui Oei stood out for his ties to some of Canada’s most powerful politicians.

British Columbia is trying to shed its reputation as a hotbed of financial crime and to curb international money laundering at its casinos, a practice the provincial attorney general said was known as the "Vancouver model."

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"Canada doesn't take financial crime seriously," said Christine Duhaime, a lawyer in Vancouver who specializes in laws dealing with terrorist financing and money laundering.

In Vancouver, Oei owned an immigration consulting and financial services company, and sought to use his connections in the Chinese community to raise money for a recycling startup, Cascade.

Oei also promoted his connections with top Canadian politicians, including then B.C. premier Christy Clark and Prime Minister Justin Trudeau.

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