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Tag: Offshore Money

Canada

Liberal Party Fundraisers Accused of Real Estate Fraud

Liberal Party Fundraisers Accused of Real Estate Fraud
November 3, 2016

Quebec’s anti-corruption squad is alleging four prominent Quebec Liberal Party fundraisers engaged in a massive real estate fraud scheme.

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Canada

Offshore Leak Names Canada’s Finance Minister Bill Morneau

Offshore Leak Names Canada's Finance Minister Bill Morneau
September 22, 2016

Is it weird that Canada’s Finance Minister Bill Morneau is/was director at an offshore company? Nah, he’s only in charge of regulating banks.

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