Overview

• Jianxin Huang and Xiao Zhen Jean Li are subject to a landmark unexplained wealth order requiring them to detail the origins of their assets.
• The targeted assets consist of three properties and nearly $1.5 million in cash seized after a 2023 Vancouver police investigation into a shooting.
• Police discovered more than 75 kilograms of cannabis and benefits applications claiming under $1,000 annual income during a search of a Victoria Drive residence.
• Multiple suspicious transaction reports from four banks to FINTRAC between 2017 and 2023 underpin allegations of laundering illicit proceeds.
• Public Safety Minister Nina Krieger warned that failure to prove lawful sources could lead to civil forfeiture absent a criminal conviction.