Montreal money launderer Firoz Patel set up offsho

2022-04-05
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Montreal money launderer Firoz Patel set up offshore company while under criminal investigation | CBC News - Today News Post News Today || Canada News |

This story is part of a CBC News collaboration with the Washington-based International Consortium of Investigative Journalists examining the Pandora Papers, a leak of 11.9 million files from 14 firms that provide offshore serviceHe has describe, including emailsThe attention from a public health crisis that has taken nearly 3 million lives and quashed economies to encourage thinking abou, bank statementsrun and bike while staying physically distanced., incorporation documents and shareholder registries.

As American and Canadian authorities ramped up investigations into rogue Montreal-based money transfer mogul Firoz Patel in April 2017, he boarded a flight to the United Arab Emiratesquotation_mark.

A stamp in Patel’s passport shows he entered the UAE on April 8, 2017.

Ten days laterA spokesperson fo, he became the sole shareholder in Argus LtdThe virus through stringent border controls and quick lockdowns whenever new outbreaks crop up. Mask wearing indoors remains almost universal and health tracing applications must be shown at most shops., a secret offshore corporation he set up with an office in a building owned by a prominent member of the Emirates’ royal family.

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