TORONTO — Four years after the RCMP first announced investigations into alleged clandestine Chinese “police stations” in Toronto, The Bureau has learned that a Fujian business leader listed as a key principal for the Markham clubhouse under investigation was previously the subject of major narcotics, organized-crime, and triple-murder inquiries in Japan — long before arriving in Canada amid a history of falsified travel documents, gaining citizenship through a refugee claim, and later rising in political and business circles tied to Beijing’s United Front Work Department.
