Ontario RCMP Police Report
Milton, Ontario – Members of the Royal Canadian Mounted Police (RCMP) Greater Toronto Area (GTA) Financial Crime section, Toronto West Detachment (TWD), have charged another individual operating as a “money mule” in connection with a […]
Windsor, Ontario – Despite the pressures of the COVID-19 pandemic, the Canada Border Services Agency (CBSA) remains committed to the safeguarding of our country and keeping contraband goods, such as narcotics, from reaching our communities. […]
Ottawa, Ontario – Today, the RCMP’s National Division Sensitive and International Investigations charged Rajvinder Singh Grewal, a former Member of Parliament for the federal riding of Brampton-East, with four (4) counts of Breach of Trust […]
Toronto, Ontario – After a 16-month joint investigation with U.S. Homeland Security Investigations, members of the Royal Canadian Mounted Police (RCMP) in Ontario and Quebec with the assistance of the Ontario Provincial Police (OPP) – […]
Ottawa, Ontario – On September 2, 2020, Superior Court Justice Guy Cournoyer ordered the forfeiture of assets of former SNC-Lavalin executive vice-president Sami Bebawi, who was convicted for corruption and fraud in December 2019 following […]
Ottawa, Ontario – Criminal charges have been laid in Quebec Court against Jacob Costanzo-Peterson and Félix Costanzo-Peterson, of Montreal, QC, as part of two criminal investigations by the RCMP’s National Division Cybercrime Investigative Team. The […]
Toronto, Ontario – Members of the Royal Canadian Mounted Police (RCMP) investigated Genaxx Pharma, Dufore Technologies and its owner Wister Wei Lap Lee for allegations of diverting chemical products and laboratory equipment to illicit laboratories […]
Cornwall, Ontario – On June 16, 2020 a media release was published regarding a gun investigation where four (4) male individuals were arrested, nine (9) firearms and fourteen (14) prohibited devices were seized that were […]
Milton, Ontario – Members of the Royal Canadian Mounted Police (RCMP) Greater Toronto Area (GTA) Financial Crime Section, Toronto West Detachment (TWD), in Milton, Ontario, arrested and charged another individual in connection to transnational telephone […]
Ottawa, Ontario – The RCMP has charged one individual in relation to the incident at Rideau Hall on July 2, 2020, where a suspect breached security measures to gain unauthorized access to the grounds. The […]
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