Darpan News Desk The Canadian Press, 20 Dec, 2023 10:55 AM
A B-C company has forfeited 10 million dollars to the province over allegations it provided payment services for people around the world who ran scams aimed at elderly seniors.
Solicitor General Mike Farnworth says a settlement agreement with PacNet Services is the largest such confiscation in the history of its civil forfeiture program.
Part of the agreement includes no admission of unlawful activity on the part of PacNet.
Farnworth says the major forfeiture sends clear message that B-C will continue to take decisive action against suspected proceeds of crime
British Columbia's solicitor general says the government has filed the first-ever application to secure an unexplained wealth order in Canada. Mike Farnworth says the notice of civil claim filed in B.C. Supreme Court is the start of a series of similar applications, which are powerful tools that "put those engaging in illegal activity on notice."
Hours after the US charged an Indian national with conspiracy to assassinate a New York-based Sikh separatist, Canadian Prime Minister Justin Trudeau said that New Delhi needs to take the charge "seriously" and cooperate in the investigations. Trudeau, who had been claiming since September that Indian agents were involved in the killing of its citizen Hardeep Singh Nijjar, told CBC News that they have been working closely with their American counterparts on the "serious" allegations.
The Peel Regional Police said on Wednesday that nine stolen vehicles, valued at over $1.2 million, were seized and more than 81 charges were laid in the investigation, called Project Memphis. Rahul Bedi from Mississauga was charged for committing fraud worth $5,000 and trafficking stolen goods, and along with other accused, he attempted to defraud multiple financial and insurance institutions.
The British Columbia law that allows certain agencies to take over the affairs of abused, neglected or incapacitated adults is under scrutiny by the province's human rights commissioner and B.C.'s seven health agencies have been ordered to assist. Commissioner Kasari Govender wants the agencies to provide data on detentions of vulnerable adults who have been in their care.
Ottawa has agreed to set a $100-million yearly cap on payments that Google will be required to make to media companies when the government's controversial online news legislation takes effect at the end of the year. The announcement Wednesday has the Liberals bending to the tech giant's demands after Google threatened back in February to remove news from its platform.
The crash happened September 2nd, 2022, when the driver of a pickup truck lost control navigating a corner and the vehicle flipped over a sidewalk and landed on a bus stop, pinning two women who were sitting there. Police say 44-year-old Gurpreet Sangha died in hospital, while the second woman survived with "life-altering injuries."
