A Hong Kong chef was hired to pose as "Mr. Chen," a supposed businessman whose $10-million fortune came from suspicious sources. Mr. Chen told consultants he made his money operating a factory, but all the paperwork to prove this had been destroyed. "[The] Caribbean passport also gives him a new TIN number — so a tax identity number. So you get a new tax identity but you don't need to declare to [the] Chinese government all those assets." Quebec immigration lawyer Hugue Langlais said Radio-Canada's hidden-camera footage casts doubt on the integrity of QIIP and its vetting process.

Source: CBC News September 21, 2018 09:00 UTC