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Blanchiment d’argent : trois suspects échappent toujours à la GRC




Jusqu’ici, 16 des 19 suspects visés par des mandats d’arrestation ont été appréhendés par les agents de la GRC, de la police de Montréal, de Toronto et de Laval qui ont pris part lundi à l’opération qui a mobilisé plus de 300 policiers.

Les trois individus recherchés par la GRC sont :

• Victor Vargotskii, 56 ans, de Montréal;
• Frederick Rayman, 71 ans, de Toronto;
• Francisco Javier Jimenez Guerrero, 35 ans.

Photos de trois hommes recherchés.Les trois suspects toujours recherchés par la GRC dans le cadre du démantèlement d’un vaste réseau de blanchiment d’argent à Montréal et Toronto. Photo : Radio-Canada

Les 16 autres suspects et suspectes ont été conduits dans un centre de détention de Laval en attendant leur comparution par vidéoconférence mardi, au palais de justice de Montréal.

Drogues et blanchiment de fonds du crime organisé

Selon le sergent Luc Thibault, du bureau de la GRC à Montréal, les individus visés par les mandats d’arrestation facilitaient « la collecte d’argent auprès de groupes criminels pour ensuite blanchir le fruit de leurs activités illicites » en investissant à l’étranger.

Les policiers ont aussi saisi d’importantes quantités de cannabis, de haschich, de cocaïne et de méthamphétamine, ainsi que 1,7 million de dollars en devises étrangères lors de 11 perquisitions menées lundi au Québec et en Ontario.

Les deux présumées têtes dirigeantes du réseau de blanchiment de fonds ont été arrêtées lundi à Toronto, selon la GRC qui donnera davantage de détails sur cette affaire mardi matin à 10 h.

Des ramifications jusqu’au Moyen-Orient

Les individus arrêtés au cours de cette vaste opération devront notamment répondre à des accusations de complot, de gangstérisme et de recyclage de produits de la criminalité, selon la porte-parole de la GRC au Québec, la caporale Geneviève Byrne.

« L’enquête cible des individus qui facilitent les collectes d’argent auprès de groupes criminels de Montréal pour ensuite le blanchir dans des activités licites », a-t-elle résumé.

Selon nos informations, le réseau de blanchiment d’argent avait des ramifications jusqu’au Moyen-Orient, entre autres, avec des collaborateurs en Iran, au Liban et aux Émirats arabes unis.

L’opération policière, baptisée Collecteur, est le résultat d’une enquête de deux ans menée conjointement par la GRC et l’Agence du revenu du Canada (ARC) entre mai 2016 et le printemps 2018.

L’ARC a également exécuté une ordonnance de saisie sur des biens immobiliers d’une valeur de 15 millions de dollars.


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List of Tourist Attractions Open Now in Ottawa




With Ontario now in Step 3 of 2021 three-step plan for reopening, museums and other indoor attractions are allowed to reopen with capacity limited to not exceed 50 per cent capacity indoors and 75 per cent capacity outdoors.

Here is a list of Ottawa attractions you can visit starting July 16th.

Do remember to wear masks and buy tickets in advance.

Parliament Hill

Parliament’s Centre Block and Peace Tower are closed for renovation.

You can join for tours of the Senate of Canada Building (2 Rideau Street), House of Commons at West Block (111 Wellington Street) on Parliament Hill, and East Block at East Block (111 Wellington Street) on Parliament Hill.

When: Grounds open; guided tours of Parliament are suspended through the summer of 2021.
Where: 111 Wellington Street, Downtown Ottawa

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Ottawa performer leapfrogs from gymnastics to Broadway to TV




A new AppleTV+ series set in a magical town that’s stuck in a neverending 1940s musical includes a pair of Ottawa siblings in the cast. 

Warren Yang and his sister, Ericka Hunter, play two of the singing, dancing residents of the village portrayed in Schmigadoon!, a small-screen series that takes its cues from classic musicals like Brigadoon, Wizard of Oz and Sound of Music, and skewers them with the offbeat comedic mastery of Saturday Night Live. 

In fact, you’ll recognize many of the names from SNL, starting with executive producer Lorne Michaels, creator of the late-night, live-comedy sketch show. Schmigadoon! also stars SNL cast member Cecily Strong and comedian Keegan-Michael Key, who hosted SNL in May. They play a New York couple who get lost on a hike and stumble into a strange town where everyone sings and dances. 

For Yang, a relative newcomer to show-biz, the series marks his television debut. For Hunter, the younger of his two older sisters, it’s the latest in a career path that began with dance lessons as a child more than 30 years ago. She attended Canterbury High School, Ottawa’s arts-focused secondary school. 

“Her dream was always to perform,” said Yang, 34, in an interview. “But that was never the path I thought was an option for me.” 

While his sister studied dance, Yang did gymnastics. He was an elite gymnast throughout his youth, ultimately leaving Merivale High School at 16 to train in Montreal, finishing high school through correspondence courses. He was a member of the Canadian National Team and received a scholarship to study at Penn State, majoring in marketing. 

A few years after graduation, Yang was working at an advertising agency in Toronto when he got a call from a Manhattan number. To his astonishment, they asked if he would be interested in auditioning for a Broadway revival of Miss Saigon.

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COVID-19: uOttawa to require vaccination for students living in residence




Vaccination will be mandatory for students who want to live in residence at the University of Ottawa this year, with proof of vaccination and at least one dose required before move-in, or within two weeks of doing so if they can’t secure a shot before arriving.

Those who can’t receive a vaccine for “health-related reasons or other grounds protected under the Ontario Human Rights Code” will be able to submit a request for accommodation through the university’s housing portal, according to information on the university’s website.

Students with one dose living in residence will also have to receive their second dose “within the timeframe recommended by Ottawa Public Health.”

People who haven’t been granted an exemption and don’t get vaccinated or submit proof of having done so by the deadlines set out by the school will have their residence agreements terminated, uOttawa warns.

“Medical and health professionals are clear that vaccination is the most (effective) means of protecting people and those around them,” reads a statement provided to this newspaper by uOttawa’s director of strategic communications, Patrick Charette.

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“It is precisely for this reason that the University of Ottawa is requiring all students living in residence for the 2021-2022 academic year to be fully vaccinated. The University recognizes that some students may require accommodations for a variety of reasons and will be treating exceptions appropriately.”

Faculty, staff and students are also strongly encouraged to get vaccinated, the statement notes.

“Ensuring a high vaccine coverage in all communities is critical to ensuring an ongoing decline in cases and ending the pandemic. This will be especially important with the return of students to post-secondary institutions in our region in the fall of 2021.”

Neither Carleton University nor Algonquin College is currently mandating vaccination for students living in residence, according to the websites for both schools. But uOttawa isn’t alone in its policy – Western University, Trent University, Durham College and Fanshawe College have all implemented similar requirements. Seneca College, in the GTA, is going even further, making vaccination mandatory for students and staff to come to campus, in-person, for the fall term.

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