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Former Money Laundering Suspect Shot Dead in Canada
Sep 22, 2020

Former Money Laundering Suspect Shot Dead in Canada

Armed assailants have killed one man and injured another at a restaurant in British Columbia, with local press identifying...

A Mobster Clan in Canada is Being Decimated by Revengeful Rivals
Jul 28, 2020

A Mobster Clan in Canada is Being Decimated by Revengeful Rivals

A Canadian forensic team identified last week the body of a businessman who is believed to have been the third victim this...

Trudeau Apologizes for Conflict of Interest with Charity
Jul 15, 2020

Trudeau Apologizes for Conflict of Interest with Charity

After defending the deal for over a week, Canadian Prime Minister Justin Trudeau apologized on Monday for participating in...

Trudeau Broke the Law in SNC-Lavalin Case, Says Ethics Commissioner
Aug 16, 2019

Trudeau Broke the Law in SNC-Lavalin Case, Says Ethics Commissioner

Prime Minister Trudeau violated the law when he tried to persuade Canada’s attorney general to go soft on a company charged...

Guerman Goutorov
Dubai’s Golden Sands
Jun 12, 2018

Guerman Goutorov

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...

Sami Bebawi
Dubai’s Golden Sands
Jun 12, 2018

Sami Bebawi

Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...

Witness: Killed Canada Mafia Boss was at Odds with Son-in-Law
Apr 24, 2018

Witness: Killed Canada Mafia Boss was at Odds with Son-in-Law

The granddaughter of Italian mafia boss Rocco Zito told a Toronto court on Monday that one week before he was killed, Zito,...

Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent
Paradise Papers
Nov 5, 2017

Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan
Agents of Influence
Mar 17, 2017

Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan

A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...

Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan
Mar 10, 2017

Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan

A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes...

Canada: Senator Charged With Corruption
Jul 22, 2014

Canada: Senator Charged With Corruption

The Royal Canadian Mounted Police (RCMP) have charged a suspended Canadian senator with 31 counts of fraud, bribery and...

Second Bitcoin Exchange Shuts Down After $600,000 Heist
Mar 5, 2014

Second Bitcoin Exchange Shuts Down After $600,000 Heist

On Tuesday, a bitcoin bank called Flexcoin announced it was shutting down after its entire online inventory worth about...

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