Quebec province is when application of cognizance investment immigrant, to finish year finance affairs the plan relaxes a standard intentionally by media exposure hind, how does emigrant intermediary teach these applicants to cheat a government to be announced again.
In the immigrant that Quebec investment immigrant plans to receive, 2/3 come from chinese mainland, there is 5 last year, 000 much people gained status of Canadian permanent resident through this plan.
This immigrant plans, at present requirement applicant is had at least 2 million increase yuan of capital, avoid breath loan to Quebec government 1.2 million yuan 5 years. Province seat of government says, income uses these accrual to offer allowance for medium and small businesses, create obtain employment.
CBC conceals the video presentation that camera films through sending a person to use, when Chinese wealthy person is considering to apply for to invest immigrant, emigrant intermediary suggests they lock doubtful asset, pretend they plan to settle in chief province, build a new capacity even.
Before last year, the Chinese is to be in Hong Kong to apply for Quebec to invest immigrant. CBC says, 5 emigrant medium that they sent person disguise to visit Hong Kong and lawyer go, interviewed 5 through the phone additionally, discovered surprising result.
The person of disguise calls Mr Chen, professing is a businessman, have 1, 0 add yuan fortune origin is doubtful, some belongings proved to do not have, some asset were not declared to Chinese tax authority.
The identity makes a holiday
CBC discovery, emigrant intermediary suggests these belongings have the applicant redirection of the problem, divert fund the account of Caribbean area, do not declare to tax authority or emigrant orgnaization.
A large immigrant invests the delegate of the company to say to Mr Chen, they help client processing be in too more the problem of gray region, "We have 7 kinds of passports. These are lawful, among them 2 are European identity, other is Caribbean identity 5. These are to gain the status only, when so that you are in,must escaping, perhaps want to be used when the asset that locks you. Perhaps want to be used when the asset that locks you..
This delegate says, if the client cannot be checked through setting, can use this method. This company denies them to have Mr Chen later this client.
The female delegate that a large lawyer goes says to Mr Chen, "Declaring all asset is normal. " " we have a lot of to resemble such client. This actually very normal. This actually very normal..
This delegate suggests Mr Chen gets the status of Caribbean area, with will conceal money. Caribbean identity can provide a new duty Wu number, mr Chen can reach Chinese authorities to conceal belongings to Quebec province.
CBC says, after the boss that when investigation personnel goes to this lawyer shows video, the boss expresses to astonish, say, after any potential clients are meeting with the employee, can see a lawyer, the lawyer is met good close.
Emigrant plan suffers doubt
Statistical discovery, through chief the province invests the immigrant that emigrant plan comes to, only the person of 10% stays in chief to save.
Applicant of this plan requirement is listed all their asset, express to settle in Quebec province of purpose.
But investigate discovery, several emigrant intermediary suggest Mr Chen does not declare the assets with suspicious origin; Mr Chen says he settles in Quebec province innocently, these acting orgnaizations also do not mind.
That large immigrant invests the delegate of the company to say to Mr Chen at that time, "If they ask you, you had better not so reply honestly, do not want ground of for no reason to tell them you do not plan to stay over. Do not want ground of for no reason to tell them you do not plan to stay over..
In the emigrant medium that Mr Chen has contacted, besides one person, someone else tells him, he can be in Canada settle elsewhere, but he should not disclose this one intention to Canadian emigrant authorities.
Canadian emigrant lawyer expresses to media, quebec invests the issue that exists in emigrant plan, make they feel uncomfortable. Quebec government should consider to resemble federally in that way, cancel its to invest emigrant plan.
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