RCMP says Montreal group laundered tens of millions in drug money

Hundreds of police officers, aided by the Canada Revenue Agency, took part in raids in Ontario and Quebec

Authorities have laid charges against 17 people allegedly involved in an extensive international money laundering network with ties to organized crime.

At a news conference today, the RCMP said the network had cells in Montreal and Toronto that collected and laundered money from Montreal criminal groups.

Supt. Martine Fontaine said the network used connections in Lebanon, the United Arab Emirates, Iran, the United States and China to launder money before returning it to drug-exporting countries, such as Colombia and Mexico. She said it had the capacity to handle tens of millions of dollars.

She called the investigation one of the most important of its kind in Canada and one of the rare money laundering probes that has led to gangsterism charges.

“It is by depriving criminal groups of their money laundering networks that we will shake the very structure of organized crime,” she said.

READ MORE: Money laundered through B.C. casinos for years, report says

On Monday more than 300 officers from the RCMP and other forces, aided by the Canada Revenue Agency, took part in raids in Ontario and Quebec as part of a probe named “Collector.” They seized drugs, cash and bank accounts and restrained real estate with a total estimated value of $32.8 million.

Seventeen people face charges including conspiracy, possession of drugs for the purpose of trafficking, gangsterism and laundering proceeds of crime.

The network’s alleged leaders, Nader Gramian-Nik, 56, of Vaughan, Ont., and Mohamad Jaber, 51, of Laval, Que., were among those arrested. Three suspects are still being sought.

The Canadian Press

Like us on Facebook and follow us on Twitter.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

5 to 10 cm of snow still coming to Fraser Valley: Environment Canada

Hard to say when the freezing rain will turn to regular rainfall, Environment Canada says

EDITORIAL: Honouring Kent’s history

Former editor Grace Kennedy reflects on the special edition for the 125th anniversary

Mount Woodside bike trail planning underway

With this week’s Council approval, planning can begin

FVRD WildSafe wraps up season

Black bears biggest source of calls in district

PHOTOS: Sts’Ailes students scale glaciers as part of mountain skills and wilderness program

‘It’s not just about taking kids hiking, it’s actually about connecting them to the land’

‘Like an ATM’: World’s first biometric opioid-dispensing machine launches in B.C.

First-of-its-kind dispensing machine unveiled in the Downtown Eastside with hopes of curbing overdose deaths

B.C. society calls out conservation officer after dropping off bear cub covered in ice

Ice can be seen in video matted into emaciated bear cub’s fur

Horgan cancels event in northern B.C. due to security concerns, says Fraser Lake mayor

The premier will still be visiting the city, but the location and day will not be made public

B.C. landlord sentenced to two years in jail for torching his own rental property

Wei Li was convicted of intentionally lighting his rental property on fire in October 2017

VIDEO: Highway 1 left looking like winter war zone with dozens of stranded vehicles

Tow-truck driver says 30 vehicles still dot snowy landscape, including one rolled-over dairy truck

PHOTOS: Eastern Newfoundland reeling, search underway for missing man after blizzard

More than 70 centimetres of new snow fell overnight, creating whiteout conditions

Prince Harry, Meghan to give up ‘royal highness’ titles

‘Harry, Meghan and Archie will always be much loved members of my family,’ says Queen Elizabeth II

Fraser Valley motorist drives up vehicle ramp and onto parked trailer on Chilliwack road

The incident happened after Chilliwack was handed another dump of snow Friday night

Canada Post driver in hospital after ice smashes windshield at Massey Tunnel

Incident happened on Richmond side of the Massey Tunnel

Most Read