B.C. sues family of gang members for seized cash, diamond ring - Action News
Home WebMail Wednesday, November 13, 2024, 03:58 AM | Calgary | -1.0°C | Regions Advertise Login | Our platform is in maintenance mode. Some URLs may not be available. |
British Columbia

B.C. sues family of gang members for seized cash, diamond ring

The lawsuitstatesthat the money and ring are "proceeds and instruments of unlawful activity," and that if they were returned to the defendants, they would likely be used for unlawful activity.

Police seized more than $22,000 in cash, a diamond ring, drugs, a loaded handgun from their residence in 2018

RCMP cruisers block off the scene of the shooting.
The cash and ring were seized from the family's Burnaby residence in 2018. (Gian-Paolo Mendoza/CBC)

The B.C. government is suing to keep more than $22,000in cash and a diamond ring that wereseized by the Vancouver Police Department in a Burnaby residence on Aug. 7, 2018.

The lawsuit, filed Sept. 7 bythe director of civil forfeiture, is focusing onspouses Gurcharn and Mohanvir Kangand their son,Sameet.

It alleges that all are members of the Kanggroup, an organized crime gang operating in B.C. and Alberta that is closely aligned with the Red Scorpions gang.

SameetKang is currently serving a 14-year prison sentence for drug-trafficking offences. The Kangs'two other sons were both fatally shotRandy Kang in October 2017, and Gary Kang in January of this year.

Police also seized cocaine, fentanyl, hash, heroin, more than30 cellphones,a loaded handgunand ammunition from the Kangs' last known residence on 3845 Fir Street.

The money was found bundled with elastic bands in shopping bags, in "a manner not consistent with standard banking practices."

Unlawful activity

The lawsuitstatesthat the money and ring are "proceeds and instruments of unlawful activity," and that if they were returned to the defendants, they would likely be used for unlawful activity.

It also states that a business listed in the father's nameGS Kang & Sons Investments Ltd.is not a legitimate business, and that neither was E-Z Rent-a-Car Ltd., which was listed in the mother's name but was dissolved in 2018.

It states that both of these businesses were "incorporated for the purpose of facilitating unlawful activity by the Kang Group and their associates."

The lawsuit also notes othercrimes that the three defendants have engaged in or facilitated since 2010, includingrobbery, assault, possession for the purpose of trafficking, mischief, attempted murder, impaired operation of a motor vehicle, and flight from a peace officer.

The raiding of the Burnaby residence in 2018 was part of a larger investigation by the Vancouver Police department that led to 34 people being charged.

A response has not yet been filed to the notice of civil claim.