Close X
Saturday, November 30, 2024
ADVT 
National

Canadian Man, 61, Arrested In China On Fraud Charges: Local Media

Darpan News Desk The Canadian Press, 27 Jan, 2019 11:53 PM

    A Canadian man has reportedly been detained in China on allegations of fraud.


    The South China Morning Post, citing local media, says the 61-year-old Canadian is accused of trying to defraud an unnamed entertainment company out of C$375 million.


    The newspaper says the man, whose full name is not given, allegedly tried to use fake papers to transfer the money from the company's account to an account in Hong Kong.


    Global Affairs Canada did not immediately respond to a request for comment on the matter, but the latest arrest comes in the midst of testy diplomatic relations between the two countries.


    Two Canadians, Michael Kovrig and Michael Spavor, have been detained in China since December for allegedly endangering national security.


    Their arrests came shortly after Canadian authorities in Vancouver arrested Meng Wanzhou, a senior executive with Chinese firm Huawei Technologies, who is wanted by the U.S. on fraud charges.


    On Saturday, it was announced Prime Minister Justin Trudeau had fired John McCallum as Canada's ambassador to China after he twice weighed in on the high-stakes extradition case.


    Another Canadian, Robert Lloyd Schellenberg, received a death sentence for a previous drug-smuggling conviction, a harsher penalty than the 15 years of imprisonment he'd already been given.

    MORE National ARTICLES

    B.C. Minister Fears Money Laundering Involves Billions Of Dollars, Cites Reports

    B.C. Minister Fears Money Laundering Involves Billions Of Dollars, Cites Reports
    VICTORIA — Documents that say money laundering in British Columbia now reaches into the billions of dollars are startling to the province's attorney general who says the figures have finally drawn the attention of the federal government.

    B.C. Minister Fears Money Laundering Involves Billions Of Dollars, Cites Reports

    East Vancouver Hit And Run Leaves Woman In Hospital With Life-Threatening Injuries

    East Vancouver Hit And Run Leaves Woman In Hospital With Life-Threatening Injuries
    Vancouver Police are asking for the public’s help in locating a vehicle involved in an early morning hit-and-run in East Vancouver that has left a woman in hospital with life-threatening injuries.

    East Vancouver Hit And Run Leaves Woman In Hospital With Life-Threatening Injuries

    Surrey RCMP Investigating Alleged 'Stranger Assault' In Tynehead Area

    Surrey RCMP Investigating Alleged 'Stranger Assault' In Tynehead Area
    The Surrey RCMP is asking for the public’s assistance in their investigation into a stranger assault on a youth that occurred in the Tynehead area of Surrey on January 16.

    Surrey RCMP Investigating Alleged 'Stranger Assault' In Tynehead Area

    Surrey Police Bust Two Car Theft Suspects In Three Hours

    The Surrey RCMP Auto Crime and Property Crime Target Teams arrested two known prolific offenders, within three hours of each other, for possessing stolen vehicles in different areas of the city.

    Surrey Police Bust Two Car Theft Suspects In Three Hours

    SURJIT TOOR Of Vancouver Charged With Murder In 2017 Murder Of MANINDER SINGH BRAICH

    SURJIT TOOR Of Vancouver Charged With Murder In 2017 Murder Of MANINDER SINGH BRAICH
    Vancouver Police have made an arrest in a 2017 homicide that claimed the life of 38-year-old Vancouver resident Maninder Singh Braich.

    SURJIT TOOR Of Vancouver Charged With Murder In 2017 Murder Of MANINDER SINGH BRAICH

    Jassi Sidhu 'Honour Killing': Extradition For B.C. Mother, Uncle Accused Of Slaying In India To Protect Family's Honour

    Jassi Sidhu 'Honour Killing': Extradition For B.C. Mother, Uncle Accused Of Slaying In India To Protect Family's Honour
    Two Lower Mainland residents accused of hiring assassins to kill a young relative and her new husband in India will be extradited to that country within days, the federal Justice Department says.

    Jassi Sidhu 'Honour Killing': Extradition For B.C. Mother, Uncle Accused Of Slaying In India To Protect Family's Honour