Tag Archives: crimes

RCMP criminal investigation into Katz, Sheegl and Caspian over the Winnipeg Police HQ and Canada Post Building enters 5th year but no charges yet

Four years ago, RCMP raided the offices of Caspian Construction, the primary contractor on the police HQ project. The investigation into that project is ongoing. (CBC) Feb 12 2019 Collection of CBC articles and some important questions not asked or … Continue reading

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Money laundering case in BC dropped without any reasons given – update

A woman arrives at a storefront in Richmond, B.C., on Friday, Jan. 4, 2019. The RCMP raided the location in 2015 when it housed the business Style Travel. RAFAL GERSZAK — It is concerning that this important case dropped without … Continue reading

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Public deserves clarity from Ottawa on collapse of money-laundering case, says B.C. official

Public deserves clarity from Ottawa on collapse of money-laundering case, says B.C. official – Globe and Mail JUSTINE HUNTER AND COLIN FREEZE VICTORIA /TORONTO DECEMBER 3, 2018 Article archived below. — Concerning news about Corporate and Financial Crime prosecutions getting … Continue reading

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