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Civil confiscation actions can be initiated without criminal charges being made. The threshold for proving a civil confiscation request is lower than that of a criminal conviction, a balance of probabilities rather than beyond a reasonable doubt.
According to the confiscation lawsuit, on July 26 this year, the RCMP stopped Dhanda for speeding while driving the tractor. The tractor was pulling an Alberta-licensed trailer.
“Mr. Dhanda was evasive when questioned by the RCMP and was unable to provide a bill of lading or key for the trailer he was transporting,” according to the court filing.
Further police investigation uncovered a rigid suitcase with a lock in the tractor truck’s sleeper. The suitcase contained $ 600,140 in Canadian currency in $ 20 bills bundled with rubber bands. The research also uncovered $ 240,425 in Canadian currency also bundled with rubber bands in a box of Huggies diapers in the trailer. That money included $ 20, $ 10, and $ 5.
Dhanda’s wallet contained $ 1,455 in Canadian currency, $ 70 in US currency, and $ 1,200 in Indian currency. Also found was a receipt for a $ 4,000 cash bank deposit and a $ 7,000 check.
Police also located several pills and 23 squeezable tubes of doda in three zip-lock bags. Doda, a narcotic derived from the poppy plant, is a controlled substance under Canadian laws.
The Kenworth tractor truck is owned by MB Distributors Ltd. Dhanda is not named as a director of the company, according to a search in BC business records.
According to the confiscation lawsuit, Dhanda is the actual or true owner of the tractor truck. “MB acted as the designated owner or convenience owner on behalf of Mr. Dhanda with respect to the tractor,” says the lawsuit filed by the BC Civil Confiscation Bureau.
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