Those behind the websites, who held no licence to produce or sell cannabis, then laundered the cash through numbered companies and personal accounts.
Those behind the websites, who held no licence to produce or sell cannabis, then laundered the cash through a web of numbered companies and personal accounts, the director alleged in the Aug. 4 statement of claim.
Ten people and three companies have been named as defendants in the lawsuit, although several others are alleged to have laundered funds from illicit cannabis sales before sending the cash back to the defendants. “At no material time has any of the three companies been authorized by Health Canada or by the British Columbia Liquor Control and Cannabis Branch to produce, possess for the purpose of distribution, distribute, possess for the purpose of selling, sell, promote the sale of, and or supply cannabis products.”
All five “regularly attended the Parker site” until last year. “Since early 2021, they have regularly attended the Railway site,” the director says.Article content
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