Two people were originally investigated and properties in Burnaby and Richmond searched by police.
A Richmond woman has been charged with money laundering, possession of the proceeds of crime and loan sharking after a police investigation.
Chow faces one count of money laundering, two counts of possession of proceeds of crime and three counts of “entering into an agreement to receive interest at a criminal rate.” After the 2019 investigation, it was alleged two suspects laundered $828,000, and in November 2021, search warrants were executed on properties in Richmond and Burnaby as well as on three vehicles.
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