The senior RCMP intelligence legit charged with breaching Canada’s legit secrets law oversaw a money-laundering probe into allegations that tens of millions in defrauded Russian tax bucks, uncovered by Russian tax lawyer Sergei Magnitsky, had been funneled thru Canada, The Globe and Mail has realized.
Cameron Jay Ortis, charged by the RCMP this week with illegally storing and speaking labeled files, become working on the case as honest no longer too lengthy up to now as August, a supply with files of the subject acknowledged. Mr. Ortis, director-overall of the RCMP’s National Intelligence Coordination Centre, become planning to fulfill for a 2d time with the moral crew pursuing the subject alleging bigger than $14-million in Russian fraud proceeds had been tied to Canada, the supply added.
The money is segment of a $230-million tax fraud plot uncovered by Mr. Magnitsky, who become hired by U.S.-born financier and anti-Putin campaigner Invoice Browder to track down the stolen funds in 2005. Mr. Magnitsky become beaten to death by Moscow penal complex workers in 2009 after accusing Russian officers of theft in the subject.
Mr. Ortis become joined by several RCMP officers when he met with Mr. Browder and his crew on February 7, 2017 to declare concerning the 440-net page money-laundering criticism filed to the RCMP, the supply acknowledged. Mr. Browder’s crew handed over 1,000 pages worth of evidence all thru that meeting. The criticism become initially filed with the RCMP on October 21, 2016. The Mounties devour no longer opened a proper investigation into the subject.
Reached by The Globe Saturday, Mr. Browder had no statement.
Mr. Browder has led the global effort to sanction human-rights abusers worldwide, in memory of Mr. Magnitsky. Mr. Browder hired Mr. Magnitsky in 2005 because the lawyer for his then-Moscow-based totally Hermitage Capital Management hedge fund. Investigations by Russia’s human-rights council finally concluded Mr. Magnitsky become beaten to death by Russian penal complex workers.
Mr. Ortis’ arrest Thursday raised fears of a extensive security breach on the national police force that stands to impress the operations of law-enforcement companies in Canada and around the enviornment. The 47-yr-faded faces seven prices below the Security of Knowledge Act and the Criminal Code when it comes to alleged infractions between 2015 and 2019. He regarded in court docket on Friday.
In step with paperwork filed in court docket, he’s charged below the act with acquiring and preparing files for the reason of communication with a international entity or terrorist community, and speaking or confirming “particular operational files” to an unspecified entity or individual. He’s also charged below the Criminal Code with breach of belief.
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