A B.C. Securities Commission panel has heard allegations that Paul Oei claimed a number of politicians were supporting a Metro Vancouver recycling plant project, allegedly the centre of an immigration-investment scam.
Oei, a prominent B.C. Liberal donor, is accused of an extensive fraud on Chinese investors, whom he allegedly impressed by “rubbing elbows” with B.C. politicians.
Investor Sui Zhang on Friday added Richmond Conservative MP Alice Wong’s name to the list of B.C. politicians the panel has heard Oei mentioned to investors, a list that includes Premier Christy Clark.
Read more at Vancouver Sun
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.