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But while UCII said it recognized that the money was returnable in the event it was not successful in obtaining the permanent-residence cards, UCII said it was not able to repay the amounts as they had been invested in various businesses, says the lawsuit.

“Zhelun has, on multiple occasions, demanded repayment of Zhelun’s investment … As a result of UCII’s actions, Zhelun and its clients have incurred and will continue to incur significant expenses and damages.”

The suit says it is “understood” that last summer the Canada Border Services Agency and/or the RCMP attended the Richmond offices of UCII, an immigration consultant and a lawyer involved in the case to “investigate details and confiscate materials relating to the herein claim.”

In an email, the RCMP said it does not divulge whether investigations are ongoing unless charges are laid or if public information is sought in order to advance an investigation, or should investigative findings indicate a public safety risk. CBSA could not be reached.

The plaintiffs, who filed the lawsuit in the form of a class-action proceeding on behalf of Zhelun’s clients, are seeking that the nearly $12 million be repaid.

They also want an accounting of any and all financial transactions related to the Zhelun investments and an order restraining the defendants from dealing with or disposing of assets and properties wherein Zhelun’s investment proceeds were used or invested.

The company is also seeking unspecified general and special damages.

No response has yet been filed to the lawsuit, which contains allegations that have not been proven in court. UCII could not be reached for comment.

kfraser@postmedia.com

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