Asian Tribune Your Multilingual Newspaper covering World and local news News
Descrease article font size Increase article font size A multi-million dollar fraud scheme involving “suspicious transactions” at Ontario casinos has resulted in charges against a Toronto man, provincial police say. Ontario Provincial Police said Friday that they laid charges against a suspect after a months-long investigation. The investigation was launched …
Read More »Canadians among 19 charged in alleged cross-border drug smuggling scheme
A Montreal man and four other Canadians are among 19 people indicted for allegedly participating in a conspiracy to smuggle cocaine and other narcotics from Mexico to the United States and Canada, the U.S. Department of Justice said Tuesday. The department said police forces in all three countries participated in …
Read More »Ottawa tells Saskatchewan Cree Nation it’s ‘deeply sorry’ for assimilative ‘colony scheme’
The federal government has made a national apology to a Saskatchewan First Nation community for a scheme that breached treaty and fiduciary agreements by creating a farm colony that took over the nation’s land and contributed to the assimilation of Indigenous people. Crown-Indigenous Relations Minister Marc Miller delivered the apology on behalf of the federal …
Read More »Criminal probe into KPMG offshore tax scheme ends in secrecy
A criminal investigation by the Canada Revenue Agency of KPMG’s use of an offshore tax haven ended more than a year ago without any public announcements, sources have told Radio-Canada. The status of the case is uncertain. The Canada Revenue Agency (CRA) declined to comment on the file, as did federal prosecutors with …
Read More »