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But law enforcement officers interviewed by Postmedia say investigations in China concerning Kevin Sun and Sun Commercial’s CEO Davidson Guo are known to a number of agencies, including the RCMP, the Canada Border Services Agency and the B. Despite repeated efforts by Postmedia, Sun would not agree to answer questions about his business interests. Detailed testimony from Bo Jiang, Sun’s friend and first employee in B.

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Allegations of ‘conspiracy to defraud banks’ A light fog is seen over Songhuajiang River in Jilin, northeast China’s Jiling province. Sun’s supermarket chain faltered when Walmart arrived in Jilin, according to Sina Finance, and Sun faced a cash crunch. Sun’s company was ordered to “bear the primary responsibility” for losses in the case.

A number of reports allege that some Jilin Heng companies were financed through loans obtained fraudulently. quality=75&strip=all&w=620" class="size-large wp-image-1163336" alt="China Foto Press/Getty Images" src=" Yet, by 2001, Sun’s conglomerate was counted among China’s top 100 private enterprises.

Then Sun Com VP Julia Lau poses in front of luxury vehicles lined up at a Sun Com event, at Edgewater Casino " data-medium-file=" quality=75&strip=all&w=620" class="size-medium wp-image-1163339" alt="Postmedia Files" src=" w=300&quality=75&strip=all&h=253" width="300" height="253" srcset=" Sun Com lawyer Carpick said his client would not comment on a case “still pending before the courts.” There are no known records indicating whether Kevin Sun transferred wealth from China to Canada. Soon Sun moved into pharmaceuticals and retail chains.

China has strict capital controls barring citizens from transferring more than $50,000 abroad per year. quality=75&strip=all&w=620" class="size-large wp-image-1163332" alt="AFP/Getty Images" src=" w=620&quality=75&strip=all&h=465" width="620" height="465" srcset=" In 1999, he founded Jilin’s largest supermarket chain. w=768&quality=75&strip=all&h=576 768w, sizes="(max-width: 620px) 100vw, 620px" In November 2000, the Shenzhen Stock Exchange announced that Sun Hongwei and the Jilin Pharmaceutical Group were judged by Jilin City People’s Court to have violated civil law in a company merger involving the “possession, use and disposal” of a Jilin chemical plant.

Reports say that police arrested a number of Sun’s business associates in Jilin.

Sun was not arrested and apparently had left China by 2003, Sina Finance reported.

But by that time, according to reporters in China, Sun had already disappeared. real estate titans seek the media spotlight in person to market their projects, Sun prefers the shadows.

‘He says Montreal was too cold’ Kevin Sun is a mysterious figure. Ads for his namesake company, Sun Commercial (also known as Sun Com), are plastered across Vancouver transit buses.

quality=75&strip=all&w=620" /A Chinese property tycoon linked to a massive banking scandal in China’s industrial north is at the centre of more than 0 million in B. property deals, a joint investigation by Postmedia and global due diligence firm IPSA International shows. quality=75&strip=all&w=206" class="alignright size-full wp-image-1163318" src=" quality=75&strip=all&w=206&h=300" alt="0724_solar_system_-s-jpg" width="206" height="300" srcset=" quality=75&strip=all&w=96&h=140 96w" sizes="(max-width: 206px) 100vw, 206px" Chinese real estate magnate Kevin Sun — also known as Hong Sun, Kevin Lin, Hong Wei Sun and Sun Hongwei — founded Sun Commercial Real Estate in 2013. The banking scandal, at Industrial and Commercial Bank of China, started with a 0-million loan fraud audit in Jilin, a corruption-plagued northeastern province.

company, which focuses on immigrant investors, has raised over 0 million from investors.

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