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General discussion => Current events => Topic started by: NewsHound on March 01, 2023, 09:45 PM

Title: Massive, multi-year B.C. money laundering investigation ends without charges
Post by: NewsHound on March 01, 2023, 09:45 PM
Massive, multi-year B.C. money laundering investigation ends without charges

A special prosecutor found the suspect's activities 'highly suspicious' but said Canadian laws as currently written didn't leave a substantial likelihood he would be convicted.

Source: Massive, multi-year B.C. money laundering investigation ends without charges (https://globalnews.ca/news/9521200/bc-money-laundering-investigation-no-charges/)