Category : Search result: money laundering charges


Quebec Police Bust Counterfeit Operation, Arrest Man

Quebec City police have dismantled a sophisticated counterfeit money operation, arresting one man and seizing fake currency along with professional printing equipment in a major crackdown on financial crime.

Stouffville woman wins $100,000 in lottery

A Stouffville woman's ordinary day turned extraordinary when she discovered she won $100,000 playing Lotto 6/49, proving that life-changing moments can happen when least expected.

OPP Halloween Traffic Blitz: 1,200+ Charges

Ontario Provincial Police unleashed a massive Halloween traffic enforcement operation, laying shocking numbers of speeding, stunt driving, and impaired charges across the province.

Vancouver Police, Fire Depts $21M Over Budget

Vancouver's emergency services are facing a combined $21 million budget overrun, raising concerns about fiscal management and taxpayer burden. Learn what's driving the costs.

Canada's 2024 Budget: Doing Less With Less

An in-depth look at Canada's 2024 federal budget reveals shrinking fiscal capacity, reduced spending power, and concerning economic trends that could impact every Canadian taxpayer.

Holstein Man Faces 15 Charges in Crime Spree

A 32-year-old Holstein man is confronting multiple serious charges following an alleged crime spree that included arson, assault, and extensive property damage in a quiet Ontario community.

Sudbury Police Seize Loaded Shotgun, Three Charged

Greater Sudbury Police executed a high-risk search warrant, uncovering a loaded shotgun, ammunition, and drugs. Three individuals now face multiple criminal charges in this significant weapons seizure operation.

Poilievre Demands Fiscal Sanity in Budget 2025

Conservative Leader Pierre Poilievre challenges Liberal spending ahead of Budget 2025, calling for tax cuts and fiscal responsibility to address Canada's cost-of-living crisis.

James Moore: Canada's Most Critical Budget in Decades

As Canada prepares for what former industry minister James Moore calls 'the most critical budget in decades,' key questions about economic competitiveness, productivity, and national priorities demand answers. Discover what's at stake for Canadian taxpaye

Moose Jaw officer charged with assault, break-and-enter

A Moose Jaw police officer has been charged with assault and break-and-enter following an on-duty incident that occurred in January 2024. The case is now before the courts as the officer faces serious criminal allegations.

Canada Spends $1.5M Fighting Black Employees' Lawsuit

Canadian taxpayers have footed a $1.5 million bill as the federal government battles a class action lawsuit from Black public servants alleging workplace discrimination, raising questions about government accountability.

Canada's Champagne-Spending Civil Servants Exposed

Exclusive investigation reveals Canadian civil servants expensed luxury champagne, premium alcohol, and extravagant catering while taxpayers face economic pressures. Discover the shocking details of government spending excess.

Second suspect charged in London protest case

London police have charged a second individual following protests at the Best Defence conference, with both suspects facing multiple criminal charges including assault with a weapon.

Page 4 of 4