Connect with us

Crime

Chinese Narco Suspect Caught in Private Meeting with Trudeau, Investigated by DEA, Linked to Panama, Caribbean, Mexico – Police Sources

Published

13 minute read

Sam Cooper

Shocking new details are emerging about a major Chinese organized crime suspect who met privately with Prime Minister Justin Trudeau, according to a police source who confirmed recent reporting from The Globe and Mail. The individual, Paul King Jin, is allegedly implicated in money laundering operations spanning the Western Hemisphere and has been a target of multiple failed major investigations in British Columbia. These investigations sought to unravel the complex interrelations of underground casinos and real estate investment, fentanyl and methamphetamine trafficking, and financial crimes that allegedly funnel drug proceeds from diaspora community underground banks throughout North America and Latin America, with connections to Chinese and Hong Kong financial institutions.

The failed investigations into Jin have involved both the RCMP and U.S. agencies. These operations stretch from Vancouver to Mexico, Panama, and beyond, multiple sources confirm.

Repeated efforts to reach Jin for comment through his lawyer in the British Columbia Cullen Commission, which stemmed from investigative journalism exposing BC casino money laundering, have not been successful. Recent BC civil forfeiture filings seeking to seize alleged money laundering proceeds from Jin, with cases connecting 14 Vancouver homes to entities in Hong Kong and China, also indicate Jin has not been responsive through a lawyer.

Highlighting longstanding U.S. government concerns over the B.C. investigations and suspects like Jin, Mayor Brad West confirmed in exclusive interviews with The Bureau that U.S. Secretary of State Antony Blinken expressed dismay over Canada’s failure to successfully prosecute Jin and Chinese crime networks, specifically citing the collapse of the E-Pirate investigation. Reportedly Canada’s largest-ever probe into money laundering, E-Pirate fell apart in court after cooperating witnesses were exposed. One of the Chinese Triad narcotics traffickers targeted in E-Pirate surveillance, Richard Yen Fat Chiu, was found stabbed and burned to death near the Venezuelan border on June 20, 2019, according to Colombian news reports.

The Bureau has verified with a source possessing direct knowledge of Canadian policing failures that crucial intelligence regarding Sam Gor—a massive transnational crime syndicate—was provided to the RCMP by U.S. agencies yet failed to result in prosecutions.

One primary source confirmed a new detail reported by The Globe and Mail: Prime Minister Justin Trudeau was entangled in an RCMP surveillance operation that targeted Paul Jin and the Sam Gor networks in Richmond, British Columbia. The Globe reported that early in his tenure, Trudeau met with Jin at a closed-door gathering at the Executive Inn Express Richmond, near Vancouver International Airport. Three sources corroborated the meeting according to The Globe, which took place between late 2015 and early 2017. Also present at the meeting was a Chinese army veteran with close ties to Beijing. The Globe noted that the veteran had attended social events with Chinese diplomats, reinforcing concerns about political and security risks posed by these associations.

The Bureau’s police source, who is independent of The Globe’s sources, confirmed they were aware of the RCMP surveillance operation that placed Trudeau, Jin, and the Chinese army veteran together in a private meeting.

Meanwhile, Jin himself has been surveilled in meetings with Chinese police officers who have traveled to Richmond, according to a separate police source with extensive knowledge of Chinese organized crime and influence operations in Canada. Two sources further stated that Jin continues to operate underground casino networks in Richmond, where law enforcement intelligence believes he has erected a mansion using front owners. Membership at this establishment is reportedly set at $100,000 for high-rollers.

According to a criminal intelligence source, Jin has alleged ties to China’s Ministry of Public Security and the network of clandestine Chinese police stations in British Columbia investigated by the RCMP. Two sources confirmed that Jin has allegedly acquired a new luxury mansion in Richmond, registered under a nominee—an established organized crime tactic.

“Jin uses one of his flunkies as a nominee for it. Common practice,” the source said. They further alleged that one of Jin’s associates tied to the mansion was implicated with Jin in a significant 2009 methamphetamine investigation. “Again, the use of nominees for real estate and businesses. Organized crime 101.”

Jin’s activities extend well beyond Canada, two sources alleged.

“He’s spending a lot of time in Latin America and the Caribbean,” a source said. “Asian organized crime is running amok. Foreign actor interference is getting really established. How it works is the current government welcoming any contributions from the motherland. What does this have to do with Asian organized crime in Canada? There’s a trade connection now from those areas in Latin America and the Caribbean to Canadian Asian organized crime commodity trades, primarily via the Maritimes.”

Jin has also been linked to international criminal networks, with two sources indicating that he and other high-level Canadian Triad associates have been traveling extensively to Panama and other Latin American jurisdictions. These movements align with intelligence connecting Canadian Triads to Mexican cartel operatives, facilitating narcotics trafficking, money laundering, and commodity smuggling into the United States.

Panama, which Trump administration State Secretary Marco Rubio has flagged as a hub of Chinese crime and state influence, has emerged as a focal point for Jin’s operations. “Jin was spending an awful lot more time down in Panama, where we think he is putting a lot of his capital there,” a source familiar with North American law enforcement investigations said. “They have the same kind of problem going on in Panama City as Vancouver, with all of the condo towers, and they’re empty. So people are plowing money into that place too.”

Adding to the concerns, a source disclosed that Jin’s travels to Panama raised red flags within international law enforcement circles. Jin flew from Vancouver to Toronto, then to Mexico City, Colombia, and finally Panama. Upon arrival, Panamanian customs flagged discrepancies in his travel documents, detecting an alternate identity. He was deemed inadmissible and promptly deported along the same route back to Canada.

“They said, ‘No, you’re inadmissible. Something’s wrong here. You’re traveling under this name, but we have you here as another person.’ So Panama punted him and sent him back exactly the same route, and we caught wind of this because of the liaison office down in Bogota,” the source, who could not be identified due to sensitivities in Canada, said. “And they let us know, and locally, the CBSA guys let the Toronto guys know because that’s where he would clear Canada Customs coming back. So they were like, ‘Okay, this is worthy of an interview.’ And they put a flag in the system and everything else.

“To make a long story short, it all fell flat. Nobody interviewed him. He just came right back—came right back to his place here in Vancouver. And so it just shows you the brokenness of our own system, that we can’t even get a key guy like that consistently checked and stopped, and he’s traveling under false papers.”

Jin’s expanding influence in Panama is a significant development aligning with Trump administration concerns, the source said, underscoring broader fears about China’s growing criminal and political footprint in the Western Hemisphere.

The Bureau previously reported that the latest BC civil forfeiture case—the fourth against Jin in three years—suggests he is actively evading British Columbia court procedures. Court filings state that after being banned from British Columbia casinos, Paul King Jin shifted his operations to illegal gaming houses, generating over $32 million in just four months in 2015. These underground casinos became a crucial node in a cash-based network fueling the proliferation of synthetic drugs across North America.

The case intensified in November 2022 when Everwell Knight Limited, a Hong Kong-registered entity holding mortgages on 14 disputed properties linked to Jin, sought to dismiss the government’s forfeiture claim on procedural grounds. Everwell’s legal team invoked the Canadian Charter of Rights—an increasingly common legal strategy in Canadian money laundering cases—arguing that the Director of Civil Forfeiture had failed to meet procedural requirements.

In April 2023, the Director of Civil Forfeiture responded with a default judgment application, contending that Jin’s failure to file a defense effectively conceded key allegations. The case also underscored Jin’s pattern of evasion, with the Director’s counsel noting that an unnamed lawyer initially suggested they might represent Jin but then ceased communication, leaving his legal status unresolved.

Regarding another key Sam Gor associate, E-Pirate target Richard Chiu—the Vancouver-area drug kingpin found burned and stabbed in 2019 near Cúcuta, a city close to the Colombian border with Venezuela—Chiu had previously been convicted in Massachusetts in 2002 for conspiracy to distribute and possess heroin.

According to B.C. Supreme Court documents, Chiu was the subject of multiple Vancouver police drug investigations. In 2017, during one such probe, authorities surveilled an Audi Q7 leased to him. Civil forfeiture filings state that police observed Chiu’s wife, Kimberly Chiu, exiting the vehicle while a “known gang associate” placed a heavy bag into the trunk.

Kimberly Chiu later became the subject of a civil forfeiture case after police seized $317,000 from the Audi—most of it packed in vacuum-sealed bundles inside a duffel bag. However, unlike other suspects, Richard Chiu was never criminally charged in Canada or directly sued by the director of civil forfeiture.

The government’s statement of claim alleged that Kimberly Chiu was “acting as a courier for Asian organized crime,” a claim she denied. In her defense, she argued that Vancouver police had no lawful grounds to detain or search her.

The collapse of E-Pirate and related Canadian law enforcement failures prompted then-B.C. Attorney General David Eby to launch a review, but it led to no legal reforms or policy changes in the province.

The Bureau is a reader-supported publication.

To receive new posts and support my work, consider becoming a free or paid subscriber.

Todayville is a digital media and technology company. We profile unique stories and events in our community. Register and promote your community event for free.

Follow Author

Crime

DEA Busts Canadian Narco Whose Chinese Supplier Promised to Ship 100 Kilos of Fentanyl Precursors per Month From Vancouver to Los Angeles

Published on

Sam Cooper's avatar Sam Cooper

 A Hollywood-style DEA sting revealed a seamless pipeline from Vancouver brokers to Los Angeles cartel operatives and Australian drug markets.

A senior Indo-Canadian gangster from an ultra-violent British Columbia–based fentanyl trafficking gang with ties to Latin cartels, Chinese Triads, and Hezbollah was taken down in a stunning U.S. government sting that saw a thick-accented Chinese narco casually promise an undercover agent at a Vancouver café that he could ship 100 kilograms of fentanyl precursors per month from Vancouver to Los Angeles, using his trucking company fronted by an Indo-Canadian associate.

The case is detailed in a sprawling DEA probe spanning Turkey, Mexico City, Dubai, Australia, Toronto, Vancouver, Montreal, Hong Kong, and Los Angeles — all captured in a 29-page affidavit with scenes so surreal they could rival a Hollywood script, complete with underworld nicknames like “Burger,” “Queen,” and “Darth Vader.”

At the center is Opinder Singh Sian, a Canadian national and longtime Lower Mainland underworld figure who survived targeted shootings and reportedly leads the Brothers Keepers gang — a key proxy for the Sinaloa cartel in Canada, interoperable with other Latin American cartels, Chinese Communist Party chemical suppliers, and working alongside the Kinahans, a notorious Irish crime family now based in Dubai and closely linked to Hezbollah finance networks.

Sian has been arrested in Arizona and indicted in a sweeping U.S. case that underscores British Columbia’s critical role as a global trafficking hub, bringing together Mexican cartels and Chinese precursor suppliers that operate with near impunity in Vancouver but are increasingly the focus of elite U.S. law enforcement.

The affidavit illustrates how Vancouver’s criminal networks have funneled Chinese precursors into the United States and directly tied them to methamphetamine deals with Mexican gangsters on Los Angeles streets — part of one of the most sophisticated narcotics smuggling conspiracies ever uncovered in North America.

The explosive details are laid out in a newly unsealed affidavit filed by U.S. federal agent Albert Polito in support of a criminal complaint and arrest warrant against Sian. Sworn in 2024, the document offers a rare inside look at how Vancouver’s street-level crews transformed into global brokers bridging continents and more sophisticated criminal syndicates.

Much of the case focuses on methamphetamine shipments from Los Angeles to Australia, orchestrated by Sian, who acted as a proxy for more senior transnational Mexican, Chinese, and Iranian networks, experts say.

“Local gangs like Brothers Keepers aren’t just street crews — they’re frontline proxies in transnational narcoterror networks,” former Canadian intelligence analyst Scott McGregor, an expert on the nexus of Chinese and Iranian threats and foreign interference, commented on X. “Ignoring them as low-level threats misses their role in laundering, logistics, and hybrid warfare.”

But the penultimate finding — likely of high interest in Washington political circles — came from a stunning investigative meeting. In August 2023, the DEA affidavit describes how a shadowy U.S. undercover source known as “Queen” or CS-1 sat across from a man in Vancouver speaking with a thick Chinese accent.

The man, later identified as Peter Peng Zhou, explained in detail how he could “receive fentanyl precursor chemicals from China into Vancouver” and “send 100 kilos of chemicals per month to Los Angeles” using his British Columbia trucking company run by an Indo-Canadian associate.

Zhou allegedly told CS-1 that he had been doing this for about ten years and remembered when these kilograms of chemicals were upwards of $300,000 each. He claimed he knew how to make fentanyl and methamphetamine from the chemicals and emphasized that he would require upfront payment before sending any shipments south to Los Angeles.

Demonstrating how casually Vancouver’s narcos blend into upscale environments, the affidavit describes how Sian first dined at a downtown restaurant with his wife, child, and CS-1 before taking “The Queen” to meet his precursor suppliers at a coffee house.

The Bureau is a reader-supported publication.

To receive new posts and support my work, consider becoming a free or paid subscriber.

That critical meeting, involving Sian, Zhou, and other associates, provided prosecutors with some of the clearest evidence yet of a direct chemical pipeline from Chinese suppliers into North American distribution networks, routed first through Vancouver’s port and trucking infrastructure.

The investigation began in June 2022 when DEA agents in Ankara, Turkey, received intelligence about an opportunity to embed a confidential source into a global trafficking organization. This network needed help moving large shipments of methamphetamine and cocaine from Southern California to Australia — one of the world’s most lucrative drug markets.

DEA agents provided their Ankara counterparts with the phone number of CS-1 — known in global gang networks as “Queen” — who posed as an international logistics coordinator. A Turkish narco, Ibrahim Ozcelik, made initial contact and then passed CS-1’s details to a North American leader: Opinder Singh Sian.

After initial communications, Sian and CS-1 arranged an in-person meeting in Vancouver on February 1, 2023. During this pivotal encounter, Sian claimed to work closely with Irish organized crime — specifically the Kinahan family — as well as Italian groups and other powerful Canadian gangs. Outside Canada, he described sourcing drugs directly from major Mexican and South American cartels, reinforcing his role as a cross-border broker capable of linking multiple criminal networks. He also said he collaborated with a known Turkish drug kingpin, Hakan Arif, highlighting the global scope of his alliances.

While in Vancouver, Sian introduced CS-1 to two male associates. They explained they had about 500 kilograms of cocaine stockpiled and needed help moving it through Los Angeles ports and on to Australia. CS-1 claimed they could facilitate offloading in Los Angeles, repackaging, and onward shipping via container vessel — a scheme designed to tap into Australia’s sky-high wholesale prices, which exceed $200,000 per kilogram.

In March 2023, Sian and CS-1 met again at a restaurant in Manhattan Beach, California, to discuss expanding into methamphetamine smuggling. “Queen” also brought along a DEA undercover agent (“UC-1”), posing as a cousin who worked at the Port of Long Beach and helped move narcotics undetected.

At the meeting, Sian expressed caution, acknowledging they could get in trouble just for meeting. He said his first shipment would be “200,” consistent with earlier encrypted text conversations. UC-1 advised doing fewer but larger shipments to reduce detection risk, emphasizing this was only done for CS-1 as “family.”

Sian pressed for details about the port, probed UC-1’s connections, and mentioned knowing other contacts at the port, the DEA alleges.

By June 2023, the plan to move large methamphetamine shipments into the U.S. began to accelerate. Sian advised that he and his associates would deliver an estimated 500 to 750 kilograms of methamphetamine in separate drops coordinated by his network. On June 13, 2023, Sian created an encrypted chat group using the alias “Cain,” adding “Sticks” (later identified as Sebastian Rollin, a Canadian based in Montreal) and CS-1.

Rollin allegedlly informed CS-1 that his crew would soon deliver 30 pounds of methamphetamine in Southern California as part of the first staged shipment.

Another trafficker known as “El R” or “The R,” later identified as Ruben Chavez Ibarra, entered the operation.

The DEA’s Los Angeles operation revealed gritty street-level deals directly tying Sian’s Indo-Canadian group to “Queen’s” Mexican networks. On July 6, 2023, after days of negotiation, Jorge Orozco-Santana arranged a pick-up in Anaheim using a white Mercedes. He verified the deal with the serial number of a dollar bill token, handed over two plastic bins containing 84.6 kilograms of methamphetamine. The DEA tied this deal to the Montreal network involved in Sian’s encrypted chats.

On July 29, 2023, Sian created a new Threema group chat including a new associate using the moniker “AAA,” later identified as Tien Vai Ty Truong — a dual citizen of Vietnam and Canada, with narco operations in Toronto and Vancouver directed from Hong Kong, according to the DEA affidavit.

The group discussed the 30-pound and 200-pound loads and planned their shipment to Australia. On August 1, Sian asked CS-1 to call an associate named Kular to manage mounting anxiety among Mexican sources over shipment delays.

Meanwhile, CS-1 began discussing fentanyl precursor chemicals with Kular and Sian.

This line of discussion began because Kular had first asked CS-1 whether her networks could receive direct ketamine shipments into Mexico City — a question that suggested to the DEA that Sian’s network likely had direct access to Chinese Communist Party–linked drug suppliers and large-scale chemical manufacturing channels.

In response, the DEA’s High Intensity Drug Trafficking Area Group 48 team prompted “Queen” to pivot and ask about fentanyl precursors. Queen did so, requesting prices on two critical compounds: 1-BOC-4-piperidone and 1-BOC-4-anilinopiperidine. Kular replied that the price would be $225 for the first chemical and $750 for the second, plus $1,000 for shipping.

Shortly after, on July 25, 2023, Sian himself directly contacted Queen, claiming he could supply those same precursors directly and even provide initial samples. He said he could get the chemicals “straight from China,” and proposed shipping them by container into the Port of Long Beach.

To build trust, Sian offered to mail a sample first. On July 29, Queen provided Sian with an undercover DEA-controlled PO box. That same day, Sian confirmed he had sent 20 grams of 1-BOC-4-piperidone and said he would accept cryptocurrency (specifically USDT, also known as Tether) for future large orders. By August 10, Sian informed Queen that the sample shipment had been sent, though it might not arrive until the following week — further confirming the group’s operational capacity to source Chinese precursors and move them into the U.S.

This was the evidence the DEA needed to take the Vancouver port fentanyl sting into high gear.

Returning to Vancouver in August, the headline-making fentanyl meeting came into full context. On August 16, 2023, CS-1 met Sian and his wife and child for lunch in downtown Vancouver. After lunch, Sian drove CS-1 to meet two individuals capable of sending bulk fentanyl precursor chemicals into the United States.

At a coffee shop, Peter Peng Zhou — speaking with a heavy Chinese accent — described how he could receive precursor shipments from China into Vancouver and move 100 kilograms per month to Los Angeles using his British Columbia trucking company.

In an almost absurdly candid aside, Zhou introduced his partner, known as “Burger,” described as a Southeast Asian male who managed “the money side” of the business for him. According to the DEA affidavit, Burger bluntly said he was involved because “his wife was very greedy and wanted him to make more money.”

The pivotal Vancouver coffee meeting also brought in more connections to Mexican operatives in California. During the same meeting, Sian mentioned a contact named Orlando, referring to Orlando Escutia, a Bakersfield, California–based associate. Sian explained that Escutia would be delivering CS-1 an additional 50 kilograms of methamphetamine the following week for shipment to Australia.

Zhou further revealed he could start acquiring a new fentanyl precursor with a CAS number ending in 228, describing it as a “newer and better” chemical for making fentanyl. He elaborated that when he shipped these chemicals by mail, he used a special bag designed to evade law enforcement detection, the DEA alleges.

Later that same day, CS-1 and Sian met with another key figure known as “ABC,” later identified as Kular, at a restaurant in downtown Vancouver. Kular claimed that his own boss, “AAA” — later identified as Tien Truong — was a Chinese national about 55 years old, mainly operating in the Toronto area. According to Kular, Truong’s bosses were ultimately based out of Hong Kong and specialized in moving large quantities of cocaine and methamphetamine around the world.

The Bureau is a reader-supported publication.

To receive new posts and support my work, consider becoming a free or paid subscriber.

Invite your friends and earn rewards

If you enjoy The Bureau, share it with your friends and earn rewards when they subscribe.

Invite Friends

Continue Reading

Crime

‘We’re Going To Lose’: Steve Bannon Warns Withholding Epstein Files Would Doom GOP

Published on

 

From the Daily Caller News Foundation

By Jason Cohen

Former White House adviser Steve Bannon warned on Friday that Republicans would suffer major losses if President Donald Trump’s administration does not move to release documents related to deceased pedophile Jeffrey Epstein’s crimes and associations.

Axios reported on Sunday that a two-page memo showed the Department Of Justice (DOJ) and FBI found no evidence Epstein kept a “client list” or was murdered, but public doubts have continued. Bannon said on “Bannon’s War Room” that failure to release information would lead to the dissipation of one-tenth of the Make America Great Again (MAGA) movement and significant losses for the Republican Party in the 2026 midterms and the 2028 presidential election.

Dear Readers:

As a nonprofit, we are dependent on the generosity of our readers.

Please consider making a small donation of any amount here.

Thank you!

“It’s not about just a pedophile ring and all that, it’s about who governs us, right? And that’s why it’s not going to go away … For this to go away, you’re going to lose 10% of the MAGA movement,” Bannon said. “If we lose 10% of the MAGA movement right now, we’re going to lose 40 seats in ’26, we’re going to lose the [presidency]. They don’t even have to steal it, which they’re going to try to do in ’28, because they’re going to sit there and they go, ‘They’ve disheartened the hardest-core populist nationalists’ — that’s always been who governs us.”

Bannon also demanded the publication of all the Epstein documents on “Bannon’s War Room” Thursday. He called on the DOJ to go to court and push for the release of the documents or for Trump to appoint a special counsel to manage the publication.

Epstein was arrested in 2019 and charged with sex trafficking. Shortly after, he was found dead in his New York Metropolitan Correctional Center cell shortly after. Officials asserted that he hanged himself in his cell.

However, Epstein’s death has sparked years of theories because of the malfunctioning of prison cameras, along with guards admitting to falsifying documents about checking on the then-inmate. The DOJ inspector general later confirmed that multiple surveillance cameras outside of his cell were inoperable, while others captured the common area outside his door.

Both Bannon and Daily Caller News Foundation co-founder Tucker Carlson have speculated that Epstein had connections to intelligence agencies.

Former Labor Secretary Alex Acosta allegedly indicated that Epstein was tied to intelligence, according to Vicky Ward in The Daily Beast.

Continue Reading

Trending

X