A civil action has been filed in the British Columbia Supreme Court which could see the owner of a Vancouver condo dispossessed of his property after allegedly violating COVID-19 restrictions.
The director of civil confiscation filed the complaint last week against Mohammad Movassaghi.
A civil lawsuit notice alleges that the penthouse apartment is registered in Movassaghi’s name and was used to “engage in illegal activities”.
A message left with his lawyer was not immediately returned and Movassaghi did not respond to the forfeiture action, but court documents show he has until mid-October to respond.
None of the claims alleged in the civil claim by the Director of Civil Forfeiture have been proven in court.
The two-bedroom, 45-story tower suite is listed on the BC Assessment website as being valued at over $ 2.8 million, and the civil lawsuit targets all proceeds from the sale of the condo, once the condo is sold. ‘A mortgage of about $ 2 million is paid off.
The court document says Movassaghi was sentenced to one day in jail, fined $ 5,000 and 18 months probation in April after being arrested for violating B.C.’s COVID-19 restrictions when a big party took place afterwards when gatherings were prohibited.
The civil complaint also alleges that Movassaghi continued to violate the restrictions and organize large rallies.
He alleges that he operated an unlicensed bar and used the property for other illegal activities, including laundering the proceeds of an illegal activity and using that proceeds to pay off the mortgage.
“By converting the proceeds of illegal activity into property, the property was used by the defendant as an instrument of illegal activity, namely laundering of the proceeds of crime,” the court document said.
He alleges that Movassaghi did not have sufficient “legal” income to purchase the property, make the down payment or pay off the mortgage.
In May, the Director of Civil Forfeitures filed a claim with the BC Supreme Court for $ 8,740 alleged to be proceeds of crime which he said was seized by Vancouver police when they were found. entered Movassaghi’s suite in January using a search warrant after receiving a complaint about a large gathering at the property. Neither Movassaghi nor his lawyer responded with the court to this request.
This report by The Canadian Press was first published on September 28, 2021.