[CaptainCrunch]

https://globalnews.ca/news/9280974/c...o-businessman/

prominent businessman in Toronto’s Chinese community is the subject of two separate investigations involving foreign interference, sources tell Global News, both related to a series of briefings and memos that Canadian security officials allegedly gave to Prime Minister Justin Trudeau beginning in January.The Canadian Security Intelligence Service has investigated Wei Chengyi for his alleged role in a covert scheme that facilitated large-fund transfers meant to advance Beijing’s interests in Canada’s 2019 federal election, sources said.
According to RCMP sources, national security investigators are also probing Wei for possible links to several properties in Toronto and Vancouver allegedly used as so-called Chinese government “police stations,” which are believed to secretly host agents from China’s Ministry of Public Security (MPS.)

Global News reported last week that early this year, sources say Canadian intelligence officials started briefing Justin Trudeau and several cabinet ministers that the People’s Republic of China has allegedly been targeting Canada with a vast campaign of foreign interference, including attempts to influence the 2019 federal election.
One of the specific allegations detailed the funding of a clandestine network that involved at least 11 federal candidates running in the contest, according to Global News sources.
The briefing did not identify the politicians in the running, but Global News independently confirmed through separate sources that members of the alleged network — which sources say include federal campaign staffers — represented both Liberal and Conservative parties.

Sources aware of investigations into the alleged covert funding methods that CSIS believes the Toronto consulate uses allege that Wei and the organization he’s tied to, the CTCCO, acted as intermediaries in the covert funding activity in 2019.
The sources alleged Wei and CTCCO transferred about $250,000 from the consulate to an Ontario MPP and a federal candidate staffer, who in turn distributed the funds to the 11 or more candidates and other campaign staffers.