Nobody has been answering the phone or returning e-mails at Thind Properties for months. Lender KingSett Capital has four projects by Thind Properties under creditor protection. Thind’s debt to KingSett Capital is about $500 million. Sources say Daljit Singh Thind was among the first Khalistani beneficiaries of Sinaloa Cartel capital and was closely connected to Sami El-Helou. The Sinaloa Cartel called its loan at some point and Daljit Singh Thind was required to repay it. Or else. Thind avoided his or else by ripping everybody off. He cheated the sicario, for now.
$17.7 million was missing 6 months ago, including over $10m that should have been paid toward debt to KingSett. Thind received another $7.5m in GST funds from the sale of condos and failed to remit the money to the CRA. Unsecured debts have not been paid. Some of Thind’s stolen loot went into Punjabi films.
‘Je JATT’ translates to “I am Jatt” referring to the high caste Jatt clan. ‘Vigarh Gya’ in English translates to “He became angry”. Thind is predominantly a Jatt clan.
The last news was in May when son Paul Thind was sued by a construction company that did millwork for distressed Thind Properties Ltd. In a notice of civil claim dated May 22, Mercroft Construction Ltd. is seeking $111,771 plus interest of $10,493 based on a personal guarantee for money owed for the embattled Highline project in Burnaby’s Metrotown. There are at least half a dozen lawsuits before the courts.
Folks buying Thind’s shitboxes have been ripped off. A dive on google reveals virtually all saying Thind buildings are poor quality and repairs on deficiencies have not been made. “2351 Beta Ave Burnaby, absolute disaster here burst water pipes no heating/cooling system working, no elevators working. Be very careful people.”
“For me it is important to give back. In India, we work with Gurdwara Ram Nivas in the Village Dodher, District Moga.” That would be a Sikh temple in Punjab. It is the same area where KTF leader Arsh Dalla (Arshdeep Singh Gill) hails from and is a center of Khalistan terrorism. This one is ripe for a midnight move back to Punjab with the loot.
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