Political misconduct

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.

Greed and corruption in Zimbabwe’s diamond fields

Rating: 
2

November 13, 2012

Partnership Africa Canada has launched its new report “Reap What You Sow: Greed and Corruption in Zimbabwe’s Marange Diamond Fields”   on November 12 to coincide with the opening of an international diamond conference being held at Victoria Falls, Zimbabwe.

Reap What You Sow is the third investigation by Partnership Africa Canada into illicit activity in Zimbabwe’s diamond sector. The report is divided into three main sections. The first looks at ongoing trade irregularities and the lack of transparency of diamond revenues, and examines ways ZANU and the global diamond industry have interacted, before, during and after the Kimberley Process imposed an embargo on Marange stones in 2009.

Inside Montreal’s mafia wars

Rating: 
3

A graft probe and a string of killings in Quebec’s biggest city are exposing deep mob connections.

Sandro Contenta – November 9, 2012

In the back room of the Cosenza Social Club, a strip mall café in an Italian neighborhood of Montreal, the city’s top mobster held court over piles of cash.

Hours of surveillance video captured by the RCMP, Canada’s national police, show the since-assassinated godfather of Montreal’s powerful Mafia, Nicolo Rizzuto, in variations of the same scene: counting bills, pausing only to lick his fingers, and stuffing the bundles in his knee-high socks.

Testimony at Quebec corruption probe directly implicates Montreal mayor

Rating: 
3
Martin Dumont

Les Perreaux and Rhéal Séguin – October 30, 2012

For the first time since the stench of corruption rose from Montreal city hall five years ago, damning testimony has put Mayor Gérald Tremblay in direct contact with illegal acts.

A former political organizer for Mr. Tremblay’s party says the mayor was one of three people in a 2004 meeting where a Union Montréal official showed the two sets of books the party was keeping – clean records designed to fall within spending limits and satisfy the chief electoral officer, and an unofficial cash-only accounting that had the party spending double the $46,000 campaign limit.

Whistleblower line set up for Quebec political financing

Rating: 
0

Oct. 29, 2012

The Chief Electoral Officer of Québec, Mr. Jacques Drouin, announces the setting up of a whistle blower line which will allow the DGEQ to obtain information to better carry out its powers concerning the control of political financing.

Consequently, the Chief Electoral Officer may be able to launch audits or investigations into the facts of possibly illegal activities, which may enable it to better play its role of prosecutor before the Court of Québec.

Scandal-plagued Laval mayor steps aside for health reasons

Rating: 
3
Gilles Vaillancourt

October 24, 2012

The scandal-plagued mayor of Quebec’s third-largest municipality is temporarily stepping away from his duties, citing health reasons. An official at the city of Laval says Mayor Gilles Vaillancourt will leave his duties for a period of rest and reflection, while considering what to do next.

He says the decision stems from advice from his doctor. He says Vaillancourt will have announcement soon on his future plans. Vaillancourt has had an iron grip on the city administration for 23 years, and faced almost no opposition over that time. He has a year left in his latest mandate.

Montreal Mayor Quits Amid Corruption Allegations

Rating: 
3
Gerald Tremblay

November 5, 2012

Montreal Mayor Gerald Tremblay has announced his resignation less than a week after he was personally implicated in testimony at Quebec's public inquiry into corruption in the province's construction industry.

Tremblay announced he was quitting as mayor of Montreal, Canada's second largest city, at a news conference Monday night, following last week's politically damaging testimony by Martin Dumont, a former organizer for Tremblay's party.

Inquiry witness: Montreal mayor knew about illegal political financing

Rating: 
0

The Canadian Press – October 30, 2012

The mayor of Montreal has been personally implicated in testimony at Quebec's public inquiry, with a witness suggesting that he was not only aware of illegal financing within his political party but was demonstrably indifferent to it.

The testimony's timing was politically devastating. While the inquiry was hearing claims of cost overruns, corruption and criminal threats in the awarding of public contracts, Mayor Gerald Tremblay was busy presenting a municipal budget Tuesday that slapped homeowners with a 3.3 per cent increase in property taxes.

Raids against Laval mayor seek millions in cash

Rating: 
0
Gilles Vaillancourt

CBC News – October 24, 2012

Quebec anti-corruption agents who conducted raids today targeting the mayor of Laval were allegedly looking for evidence of tens of millions of dollars that were supposedly funnelled through offshore tax havens, Radio-Canada has learned.

The officers raided a branch of the Desjardins credit union in the suburban municipality just north of Montreal and another financial institution around midday, and seized contents from about 10 safety-deposit boxes linked to Mayor Gilles Vaillancourt, CBC's French-language news service reported.

Corruption not limited to construction: Duchesneau

Rating: 
3

CTV Montreal – October 13, 2012

The former head of the province's anti-corruption squad is warning that the insidious problem isn't limited to Quebec's construction industry.

At a conference held by Montreal opposition party Vision Montreal Saturday, newly elected CAQ MNA Jacques Duchesneau said corruption at all levels of government is more widespread.

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