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Follow the money: Evidence submitted at fraud probe points to concerns about Vancouver real estate market

2016-01-29 07:45:43| Real Estate - Topix.net

Interviews conducted by BC Securities Commission investigators and read into evidence in a fraud hearing reveal a complex real estate transaction with connections to alleged fraud and organized crime players, which raises big concerns about Vancouver's market and the oversight of the market under the Real Estate Act. Interviews conducted by B.C. Securities Commission investigators and read into evidence in a Securities Commission fraud hearing against Ayaz Dhanani reveal a complex real estate transaction with connections to alleged fraud and organized crime players.

Tags: real estate money market

Category:Real Estate

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