Corruption

York University staff knew about fraud but didn’t report it, documents show

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Tony Van Alphen – March 12, 2013

York University staff knew about alleged fraud in a key campus division but didn’t alert senior management because of fears of reprisals, according to university documents.

An unidentified number of current and former employees were not willing to come forward in 2009 with allegations of abuse, harassment, bullying and financial improprieties against a senior administrator at a time when York had no whistleblower protection, university affadavits and an internal audit report show.

Canada spent $10 million for security at Afghan dam project

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Jessica McDiarmid – March 13, 2013

Canada spent about $10 million on security in Afghanistan at its $50-million Dahla dam project, where private security contractors were linked to allegations of corruption and involved in an armed standoff with Canadian security officials.

One of Canada’s signature projects in Afghanistan, the Dahla dam was guarded in part by Watan Risk Management, a controversial Afghan security firm with alleged ties to crime and corruption. How much they were paid remains secret.

Man arrested in superhospital fraud case

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Allison Hanes – March 12, 2013

Jeremy Morris was arrested Monday night by Quebec’s anti-corruption squad in its investigation into alleged fraud in the contract to build the McGill University Health Centre superhospital, dubbed Project Lauréat.

Morris was apprehended at Trudeau airport after arriving from the Bahamas, the Unité permanente anti-corruption said in a statement.Morris is believed to be a principal with Bahamas-based Sierra Asset Management. He is to appear in court in Montreal Tuesday to be formally charged.

York University staff knew about fraud but didn’t report it, documents show

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Tony Van Alphen – March 12, 2013

York University staff knew about alleged fraud in a key campus division but didn’t alert senior management because of fears of reprisals, according to university documents.

An unidentified number of current and former employees were not willing to come forward in 2009 with allegations of abuse, harassment, bullying and financial improprieties against a senior administrator at a time when York had no whistleblower protection, university affadavits and an internal audit report show.

Montreal city hall raided by anti-corruption police

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February 19, 2013

Montreal's city hall has been raided by anti-corruption police seeking evidence of fraud and breach of trust. Other offices of the Canadian city and of Union Montreal, former Mayor Gerald Tremblay's party, were also raided.

Mr Tremblay and the mayor of Laval have both stepped down amid allegations related to the construction industry. Further details on the targets of the inquiry were unavailable; A police spokeswoman said the raid was part of a two-year investigation.

Arthur Porter says he is too ill to travel to face Quebec fraud allegations

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Jeff Todd And David McFadden – February 28, 2013

Arthur Porter, the former head of Canada’s spy watchdog, says he has late, stage-four cancer and is too ill to travel from the Bahamas to Canada to face investigators over allegations of fraud in one of the country’s priciest infrastructure projects.

Dr. Porter said if Canadian investigators want to question him they should fly to the Bahamas. “I don’t want them to think I would chicken out on anything,” he told The Associated Press during an interview in his home in an upscale, gated community. “So if they want to come here, absolutely no problem.”

Political Corruption Prevalent Across Canada, Say Quebecers

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February 11, 2013

Four-in-five respondents are concerned about corruption in Quebec, and half believe policy reforms are needed to deal with a systemic failing.

While adults in Quebec are evidently worried about corruption, most believe the province’s situation is not inherently different to what happens in other areas of Canada, a new Angus Reid Public Opinion poll has found.

Former Canadian spy watchdog sought in corruption probe

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Brian Daly – February 27th, 2013

Dr. Arthur Porter, former head of Canada's spy watchdog, is one of five men facing arrest for alleged kickbacks involving the McGill superhospital. Quebec's anti-corruption unit is also looking for Pierre Duhaime and Riadh Ben Aissa, both fired last year from Montreal engineering giant SNC-Lavalin.

SNC is building the $2.3-billion McGill University Health Centre (MUHC), a massive complex that Porter oversaw until his resignation early last year. Quebec's permanent anti-corruption squad says Porter and the other suspects face charges including fraud against the government, conspiracy and recycling proceeds of crime.

Fantino refers potential conflict of interest case to watchdog

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Julian Fantino

CBC News – February 14, 2013

International Co-operation Minister Julian Fantino has referred a potential conflict of interest case to the public sector integrity commissioner.

A former executive with the Canadian International Development Agency who was at the centre of a recent whistleblower watchdog report went on to go work on a CIDA-funded project after he left the agency, according to a French media newspaper report on Thursday.

Secrecy reigns as CIDA refers another case to public service watchdog

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Julian Fantino

Lee Berthiaume – February 14, 2013

Fresh concerns have been raised about the government’s refusal to identify bureaucrats who abuse their positions after International Development Minister Julian Fantino referred another potential conflict-of-interest case to the public sector integrity commissioner on Thursday.

That’s because the new case allegedly involves a former Canadian International Development Agency executive who was at the centre of an integrity commissioner report last week that found “gross mismanagement” and abuse of government resources.

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