Corruption

Leaked B.C. Rail privatization documents released

Rating: 
0

Jas Johal – May 8, 2013

It was a case that cost BC taxpayers more than $6 million. Two ministerial aides Dave Basi and Bobby Virk, were charged with fraud and breach of trust in connection with the $1 billion privatization sale of BC Rail in 2003.

The pair eventually pleaded guilty to corruption charges, and the Liberal government wrote off all legal fees around the case. Global News has acquired the exclusive agreement documents between the government and Basi and Virk.

Former Laval mayor charged with two counts of gangsterism, 37 nabbed

Rating: 
0

CTV News – May 9, 2013

Laval’s “mayor-for-life” was once considered an untouchable force in Quebec politics. On Thursday afternoon, Gilles Vaillancourt sat in front of a judge in handcuffs, facing one of the most serious charges in Canadian law.

Vaillancourt had run Laval virtually unopposed since 1989, stepping down last November after a series of raids on his homes, office and bank accounts. The former mayor is now facing 12 counts, including two charges of gangsterism.

Leadership failure weakens UN

Rating: 
2

David Rohde – April 14, 2013

Reforms are needed for the organization that is asked to solve the world’s problems to have a chance. It is the world’s most important organization, yet remains one of the most dysfunctional.

This week a former United Nations employee described a pervasive culture of impunity inside the organization – one in which whistle-blowers are punished for exposing wrongdoing. James Wasserstrom, a veteran American diplomat, said he was fired from his job and detained by U.N. police – who searched his apartment and placed his picture on wanted posters – after he reported possible corruption among senior U.N. officials in Kosovo.

SNC-Lavalin unit barred from World Bank projects for 10 years

Rating: 
4

Lynn Moore – April 17, 2013

The World Bank Group has debarred SNC-Lavalin Group’s key subsidiary from bidding on World Bank projects for 10 years following the company’s misconduct in two projects, including a $1.2-billion bridge project in Bangladesh.

The decade-long debarment is the longest ever levied by the bank’s anticorruption unit and follows its investigation into allegations of a high-level corruption conspiracy involving SNC-Lavalin Inc. and officials in Bangladesh.

Ottawa trying to recoup nearly $2M missing from embassy

Rating: 
3

Steve Rennie – April 15, 2013

A decade after an accountant at the Canadian embassy in Venezuela is said to have misappropriated more than $2 million, the federal government is still trying to get most of its money back.

Figures released last fall show Canada has yet to recoup $1.75 million of the $2.2 million lost to "fraud involving immigration revenue." But a newly released document tells the full story. A report by Foreign Affairs' special investigations unit reveals for the first time how an accountant and his brother-in-law allegedly siphoned the money from the embassy's bank accounts.

York University’s whistleblower policy wouldn’t have stopped past alleged fraud: experts

Rating: 
4

Tony Van Alphen – March 25, 2013

York University’s whistleblower policy, which didn’t exist during an alleged major fraud a few years ago, is weak and wouldn’t be much help in curbing serious wrongdoing on campus then or today, experts say.

Forensic accountants, teachers and managers familiar with human resources and governance issues describe the university’s policy as “flawed” with no real protection for whistleblowers that would compel them to come forward.

Former immigration manager Diane Serré sentenced to four years in prison

Rating: 
3

Andrew Seymour – March 28, 2013

A former immigration manager was sentenced Thursday to four years in prison after a judge found she had undermined Canadian values, potentially put the country at risk and tarnished the nation’s international reputation by accepting cash and gifts in exchange for providing special treatment to certain immigrants.

Corruption within the ranks of the public service will not be tolerated, Ontario Court Justice Catherine Aitken told a teary-eyed Diane Serré before handing down the sentence. Serré’s white-collar crimes were anything but harmless or victimless, Aitken said, and left a “black mark” on the country’s immigration system.

Steeped in graft, and no one blew the whistle

Rating: 
5

Jeffrey Simpson – March 30, 2013

Months into the Charbonneau inquiry investigating corruption in Montreal, there’s no smoking gun. Rather, there’s smoke everywhere from many guns.

What Quebeckers know so far is that corruption was widespread, deep and long-standing. The practices in municipal government grew up over many years. They were known, accepted and used by many actors, inside government and in industries.

Charbonneau commission: whistleblowers the key

Rating: 
5
Michel Lalonde

Catherine Solyom – March 6, 2013

Note to Michel Lalonde: this is NOT what democracy looks like. Citing the “continuity of provincial democracy,” the president of Genius Conseil (formerly Groupe Séguin) told the Charbonneau Commission this week that his associates and family members all made contributions to the three provincial political parties — and the firm paid the associates back with generous Christmas bonuses.

Known as a prête-nom, or frontman scheme, the ruse allowed the firm, eager to keep its place at the provincial trough of public contracts, to contribute, from 1999 to 2009, $117,000 to the Parti Québécois, $94,000 to the Liberal Party of Quebec and $29,000 to the Action démocratique du Québec, which has since folded into the Coalition Avenir Québec.

Treasury Board vows sanctions after watchdog’s report

Rating: 
3

Dean Beeby – March 12, 2013

A federal watchdog is blowing the whistle again on a series of cooked contracts at a school that teaches public servants about ethics and values. Frank Brunetta, the procurement ombudsman, said Tuesday he found more evidence that the Canada School of Public Service rigged its contracts to make sure they went to favoured suppliers.

The report examined the way contracts were awarded to six consultants, altogether worth $1.7 million, from 2008 to 2011. Brunetta’s inquiry was sparked by a tip he received in April last year that contracts awarded to two consultants, who were paid $435,000 and $260,000, showed clear signs of favouritism.

Pages

Subscribe to Corruption