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Tag: fraud investigation

SHOCK: Foreign trained doctor, with foreign country morals, charged with $2.2M of fraud

University lecturer and family doctor charged for fraud.

Trudeau financiers under CSIS investigation for ties to China

A Liberal Party financier who attended a cash-for-access fundraiser for Trudeau in 2016 is under investigation for having ties to China.

European Public Prosecutor’s Office investigating acquisition of COVID vaccine in EU

European Public Prosecutor's office investigating acquisition of COVID vaccine in EU

The European Public Prosecutor’s Office has revealed it has an ongoing investigation into the acquisition of the COVID-19 vaccine in the European Union.

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