Nine people confessed to sin on significant fraud in gold trade this week. These pleats, Montreal City Police Service (SPVM), after receiving a permission, allows us to tell themselves as investigators to search for one of the network leaders in one’s network leaders.
November 6, 2019.
Investigators carrying arg coats exploded in a building in Boulevard Saint-Laurent in Montreal.
In the occupier of the earth, they demonstrate a search request for 62D (in the spread of normal taxes) Tax Office Act. He explains that invoices, accounting documents and other relevant documents.
After the excavation for several hours, investigators leave the stage.
They are not in a restrained way without microphones.
Because these ARG investigators are really investigators from the SPWM criminal product.
The latter is not a tax survey since the previous year, a criminal investigation, baptized scouting, In a fraud, which is a few million dollars from the transformation of gold and illegal cannabis production.
The accused tried to exclude the evidence obedient in this subterfung context of this subterfung. Their desire was probably weighed in the scale when they decided to blame the sin for cheaters who were killed in the lawsuits against them this week before the trial before the lawsuit.
Trap
The collection of evidence in 2019 has become a slow motion, and SPWM investigators are looking for a vehicle to send the investigations without compromising.
A suspect is suspected of liable for money for Montreal Asia Mafia and the income of illegal secrets. Police believe that Boulevard serves in Saint-Laurent’s headquarters and silver and gold cache.
One of the suspects is already a financial study by the truly investigator of Quebec Revenue Agency.
Therefore, SPWM investigators, who received a general mandate, posed as ARG investigators, decided to search the laundry building of Asia Mafia.
Their goals: Get documents related to the inquiry, provide 33 people and ensure that they make opinions and make discounted gestures.
The fake document, which was exhibited to justify the search for the SPVM investigators, entered the name of the real ARG investigator.
The latter, even an ARQ search warranty, a list of articles sought as part of this type of ARG, ARG and a list of the ARG and its business card with a list of a list of articles provided by a statement model.
The occupier just saw fire there. The search was successful for the police who seized several documents and attract other articles that capture other articles.
Panic on hearing lines of the suspects. Why are the RUSK thinks of why you are interested in, one of them buys luxury vehicles in cash. They are criticized, they will advise themselves in the trash bags or traffic bags or in traffic jams or in tracking containers or trailing containers or trailers.
Photo provided by SPVM
The suspects were mixed with different metals to melt clean gold and to make him unclean.
“If you don’t help me, my life is over,” one of them is concerned.
The steps, one of the interlocutors to get rid of other clean gold and silver winds offers “throwing”.
Deception has achieved the expected results; He went to the investigation.
Photo provided by SPVM
Several vehicles were found in the SPWM Criminal Product Section investigators used by scammers.
The last appeal
By claiming this search is illegal, he presented a survey to stop defensive procedures.
However, after the careful examination of the situation, the judge from the superior court of Judge Alexander rejected.
Summary, masters, this subtexy of the general authority, the justice of peace, allowed the authority of this maneuver and to see it is a good reason.
“(…) The use of controversial survey techniques was actually a solution of the latest resort.
“(…) The member of the people can easily understand that the police officers can easily understand the mission of criminal repressions and the nature of the criminal repression. It cannot be able to rule out that the investigation can be one of the possible decisions in certain conditions, “he participates in a wide decision on January 27.
However, although the referee of the superior court also rejected the inquiries, in cases where fake mandates can be used, the “case” should not be “in case” and should not abuse such tricks.
“Despite everything, this result does not mean that the police use the controversial investigation technique. In this regard, the court evaluates the ambitious judge David SilvaIts use is “completely rare and exceptional.”
“Therefore, the police should show a large period in the analysis of the opportunity to use such a survey. There is no doubt that future attempts will be seriously investigated by the courts,” he will seriously examine.
To reach Daniel Renaud 514 285-7000, Post 4918, Drenaud@lapresse.ca Write in spring or mailing address Press.
