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A former Canadian envoy whose imprisonment in China kicked off a high-profile diplomatic spat has accused Chinese authorities of inflicting "psychological torture" on him. Michael Kovrig says he ...
She was arrested at the Vancouver International Airport by the Royal Canadian Mounted Police (RCMP) at the request of the United States, pursuant to the extradition treaty between Canada and the United States. [31] [32] On January 28, 2019, the U.S. Department of Justice (DOJ) announced financial fraud charges against Meng.
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The SNC-Lavalin affair (French: Affaire SNC-Lavalin) is a political scandal involving attempted political interference with the justice system by the Prime Minister of Canada, Justin Trudeau, and the Prime Minister's Office (PMO). The Parliament of Canada 's Ethics Commissioner Mario Dion found that Trudeau improperly influenced then Minister ...
[1] [2] The Royal Canadian Mounted Police subsequently arrested her on a provisional U.S. extradition request for fraud and conspiracy to commit fraud in order to circumvent U.S. sanctions against Iran. [1] [3] On January 28, 2019, the United States Department of Justice formally announced financial fraud charges against Meng.
Canadian intelligence analyst Scott McGregor and journalist Ina Mitchell noted in their 2023 book, The Mosaic Effect, that S.U.C.C.E.S.S., a Canadian social services organization headquartered in Vancouver, British Columbia, that is listed as an "Overseas Chinese Services Organization" by the Overseas Chinese Affairs Office (OCAO), is an ...
In March 2014, Canadian Arlan Galbraith was sentenced to over seven years in prison for a Ponzi scheme involving pigeon breeding. His Pigeon King International firm (which collapsed in 2008) was found to be recruiting investors with the promise of buying back pigeons for various purposes, but in reality for which there was no genuine market.
Foreign ownership of companies of Canada pertains to the majority-ownership of Canadian-based assets (including businesses and subsidiaries) by non-Canadian individuals or companies, as well as to companies that are effectively owned or controlled, directly or indirectly, by non-Canadians. "Non-Canadian," for all intents and purposes, refers to ...