Lawsuit of the week: China Medical Technologies liquidators granted injunction to freeze former executive’s assets (Update)
Liquidators claim Zhu Feng was part of the management team at China Medical that perpetrated a US$521.8 million fraud
The Canadian government continues to widen the net cast over Vancouver’s real estate market to catch possible tax cheats, now ensnaring the developers behind Vancouver’s Trump Tower, the sprawling...
Family of man murdered in China claims accused killer used victim's funds to buy millions in B.C. real estate
The family of a man murdered in China in July 2017 is suing his alleged killer, claiming a debt of more than $113 million that was supposed to be invested in the Chinese mining industry that instead...
Canada Revenue Agency’s pursuit of stock promoter put Corporate House on federal radar years before Panama Papers leak, documents reveal
Defendants accused of pressuring the company to sign a licensing deal “under duress”