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Tag Archives: investigation
SNC-Lavalin pleads guilty to fraud charge, to pay $280-million fine
NICOLAS VAN PRAET, ANDREW WILLIS, GREG MCARTHUR SECURITIES REGULATION REPORTER, SEAN FINE JUSTICE WRITER, MONTREAL PUBLISHED DECEMBER 18, 2019 FOR SUBSCRIBERS https://www.theglobeandmail.com/business/article-snc-lavalin-reaches-agreement-to-plead-guilty-to-charges-of-corruption/ After year of political turmoil, SNC-Lavalin gets most of what it wanted in plea deal — Comments This … Continue reading
Posted in Canada, international, justice, News and politics
Tagged Canadian, corruption, investigation, plea deal, pm, pmo, rcmp, snc
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Alberta terminates election commissioner’s contract amid probe into UCP leadership race
Alberta Premier Jason Kenney speaks at the Rural Municipalities of Alberta conference, in Edmonton, Alta, on Nov. 15, 2019. JASON FRANSON/THE CANADIAN PRESS — Alberta UCP government terminates election commissioner’s contract amid probe into UCP leadership race https://www.theglobeandmail.com/canada/alberta/article-alberta-terminates-election-commissioners-contract-amid-probe-into/ Comments It … Continue reading
Posted in civil rights, justice, law, News and politics
Tagged Election, fraud, interference, investigation, Jason Kenny, kamikaze candidate, leadership race, rcmp, UCP Alberta
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Long lunches, shopping trips, short shifts: City inspectors caught on camera – Winnipeg Free Press
By: Ryan Thorpe | Posted: 04/4/2019 7:00 PM – The Winnipeg Free Press — The investigators say only one staff member placed under surveillance appeared to be putting in an honest day’s work. On average, it’s alleged the PPD inspectors … Continue reading
The scope of the SNC-Lavalin scandal and coverups widen – formal criminal investigation clearly warranted
THE CANADIAN PRESS/Sean Kilpatrick — March 30 2019 – National Post – Summary plus commentary The scope and coverups involving more allegations against PMO staff, Finiance Minister Bill Morneau and now former Supreme Court of Canada Chief Justice Beverley McLachlin. … Continue reading
Crypto chaos: From Vancouver to Halifax, tracing the mystery of Quadriga’s missing millions
Feb 8 2019 Interesting article from The Globe and Mail about Canada’s largest Crypto Currency brokerage before it was forced to suspend activity and shutdown leaving $850 Million frozen or lost. — Gerald Cotten built one of Canada’s biggest cryptocurrency … Continue reading
Posted in Computers and Internet, Financial, justice, News and politics
Tagged banks, bitcoin, Canada, charges, convictions, crypto, currencies, fraud, Halifax, investigation, Quadriga
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Allegations, police and media investigations, trials and convictions related to Ontario politics
Dec 29 2018 – Globe and Mail and National Post investigations — The allegations of voting fraud, related nomination or election corruption, coverup of wrong doings, police investigations with some trials or convictions in Ontario in the following media investigations … Continue reading
Posted in justice, News and politics
Tagged alias, allegations, appeal, conviction, coverup, Doug Ford, Election, fraud, investigation, leader, liberal party, Livingston, McGinty, ontario, Patrick Brown, PC Party, police, resign, Sam, Snawar, Snover Dhillon, trials, votes, Wynnenomination
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