L.L.
L.L. is a Beijing resident who became a customer of the Industrial and Commercial Bank of China (Canada) in 2011. He was flagged by the Royal Canadian Mounted Police (RCMP) for suspected involvement in narcotics and money-laundering offences, prompting investigations into his banking activities, which included significant deposits and withdrawals indicative of potential money laundering.
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North Macedonia:
L.L. was the supervisory authority for the construction project and signed false documents.
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Canada:
L.L. was a resident of Beijing suspected of committing narcotics and money-laundering offences.
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