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NASDAQ Capital Market Composite Index (RCMP)

RCMP probe more SNC officials over alleged bribes
CBC.ca  May 16  Comment 
CBC News has learned from a confidential source that RCMP are investigating a number of senior employees of SNC-Lavalin International Inc. over who knew about and who approved alleged bribes paid through a secret accounting system for projects in...
Senate to investigate RCMP over allegations of witness intimidation
The Globe and Mail  May 8  Comment 
Senate committee was considering a bill that deals with workplace harassment at the police force
RCMP step up efforts to find Griffiths bribery cash
The Globe and Mail  Feb 23  Comment 
Authorities track down some of illegal payments of money, shares paid to acquire oil and gas blocks in Chad
SNC Lavalin paid $160M in Libyan bribes, RCMP allege
CBC.ca  Jan 25  Comment 
Employees of SNC Lavalin are accused of paying $160 million in bribes to get business for the Canadian engineering giant in Libya, including the purchase of luxury yachts for the son of the late dictator Moammar Gadhafi, a newly released RCMP...
Former SNC-Lavalin exec funnelled $160-million to Gadhafi son, RCMP says
The Globe and Mail  Jan 25  Comment 
Money helped buy luxury yachts for dictator’s son and pay his condominium fees in Toronto, RCMP Corporal Brenda Makkad alleges in a sworn statement
Griffiths to pay millions in African bribery case
The Globe and Mail  Jan 23  Comment 
Oil and gas firm agrees to pay a $10.35-million penalty – the largest fine the RCMP has garnered since establishing specialized teams to investigate foreign corruption
RCMP and Swiss widen SNC payments probe
CBC.ca  Nov 29  Comment 
RCMP and Swiss police are examining a decade's worth of payments to SNC Lavalin "agents" and conducting more interviews with current and past executives, including former chief executive Jacques Lamarre.
Budget Rent a Car fraud claims probed by RCMP
CBC.ca  Nov 27  Comment 
Budget Rent a Car's Vancouver-area operations are facing increased scrutiny as B.C. Attorney General Shirley Bond confirms provincial agencies are investigating allegations of fraud at several locations.
Montreal businessman arrested in alleged tax fraud scheme
CBC.ca  Nov 15  Comment 
Reza Tehrani, 55, and his wife Liora Suissa, 49, were arrested by the RCMP's anti-corruption unit on Thursday morning and charged in connection with an alleged $6-million tax fraud




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