UPAC ends the SIQ Justness Inquiry: no charges will be laid against suspected Liberal fundraisers in this case


The Permanent Anti-Corruption Unit closes the Justesse file, an investigation in which Liberal fundraisers were suspected of having been involved in fraud at the Societe immobiliere du Quebec (SIQ).

The Commissioner for the fight against corruption Frederic Gaudreau made this announcement in a statement issued Friday morning.

"The conditions are indeed not met to go further and submit a request to bring proceedings to the Director of Criminal and Penal Prosecutions," says the communique. The Justesse investigation, initiated in 2010, looked at transactions doubtful real estate projects made in 2004 and 2007 by the Societe immobiliere du Quebec (SIQ).

Franco Fava and two other former Quebec Liberal Party organizers, William Bartlett and Charles Rondeau, were among the suspects, as was former SIQ boss Marc-Andre Fortier.

UPAC believed they had committed fraud that allowed them to pocket secret commissions of more than $ 2 million "in connection with the sale of buildings and long term rentals".

According to the UPAC, Mr. Gaudreau analyzed all the investigation files, including Justesse, to assess their progress and ensure the relevance of maintaining them. He arrives today at the conclusion that he must put an end to this project ".

"The Commissioner insists that his decision was made objectively and with a view to sound management," the police release said.

Source link



Please enter your comment!
Please enter your name here