‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
500 Newfoundlanders went on same cruise by coincidence: The residents of the Atlantic Canadian province chased the same good deal online without prior planning.
bbc.com/news/av/world-us-canada-68860064
Quick Glance: 500 Newfoundlanders Went on Same Cruise by Coincidence
- Residents of the Atlantic province booked the same deal online without prior planning.
- The cruise company informed some that at least 250 Newfoundland couples were already booked.
- Many brought flags and traditional attire to celebrate the island's heritage on board.
China’s Ambassador to Canada Cong Peiwu Leaves Post Amid Tensions: China’s ambassador to Canada has left his post after nearly five years, a period marked by ...
bloomberg.com/news/articles/2024-04-19/china-s-ambassador-to-canada-cong-leaves-post-amid-tensions
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‘After all, you are only a constable’: Andhra man resigns after being humiliated by senior, cracks UPSC
indianexpress.com/article/cities/hyderabad/andhra-man-resigns-humiliated-senior-cracks-upsc-9276884/
Airline worker among six arrested in $22M airport gold heist. Police say it was an inside job
cnn.com/2024/04/17/americas/toronto-airport-heist-arrests/
Quick Glance: Six Arrested in $22M Airport Gold Heist, Inside Job Unveiled
- Six individuals were arrested for the multimillion-dollar gold heist at Toronto's Pearson International Airport.
- Police identified it as an 'inside job' and charged nine suspects in connection with the crime.
- Investigations revealed that former Air Canada employees were allegedly involved in the theft.
- The criminals intended to use the stolen gold and cash to finance illegal firearms trafficking into Canada.
The Union Public Service Commission UPSC Civil Services Final results are out and Aditya Srivastava from Lucknow has topped the UPSC CSE 2023 examination ... Show more
Quick Glance: Pune students shine in UPSC results
- UPSC aspirants from Pune have secured high ranks in the most coveted civil services examination conducted by the Union Public Services Commission.
- Tejas Sudeep Sarda, a doctor, took a break from his career to prepare for UPSC, securing an AIR of 128.
- Priyanka Mohite from Nashik, who completed her master's in political science at Pune University, secured an AIR of 595.
- Abhijit Pakhare, a 26-year-old deputy collector in Gadchiroli, did not give up on his dream of clearing the UPSC exam, securing the 720th rank.
Taiwan Moves to Boost Its Global Standing with Chip Diplomacy: Taiwan is ramping up international cooperation deals with countries like Canada and France in ...
bloomberg.com/news/articles/2024-04-17/taiwan-moves-to-boost-its-global-standing-with-chip-diplomacy
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Trump trial live updates: Moments after a jury was complete, a man outside the courthouse set himself on fire, a witness said
nbcnews.com/politics/donald-trump/live-blog/trump-hush-money-trial-day-4-live-updates-rcna145937
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Man, 40, who killed six people in Sydney mall was known to police and attack was likely "not a terrorism incident", police say www.bbc.co.uk/news/live/world-australia-68805458
Quick Glance: Bondi Junction Shopping Centre Stabbing Victims
- Faraz Tahir, 30, fatally stabbed while working as a security guard by Joel Cauchi, 40.
- Five women and one man were killed, including Tahir, 30.
- Victims identified include Faraz Tahir, Ashlee Good, Dawn Singleton, and Jade Young.
- Three individuals remain critical, eight are stable, and one victim has been discharged.
Australians with ADHD say they struggle to join the defence force, now there are calls for change
abc.net.au/news/2024-04-16/people-with-adhd-struggle-to-join-australia-armed-forces/103553606
Former N.B. chief medical officer Eilish Cleary was a fearless defender of public health
theglobeandmail.com/canada/article-former-nb-chief-medical-officer-eilish-cleary-was-a-fearless-defender/
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RCMP confirm search on home of ArriveCan contractor Kristian Firth: The search of Firth’s Ottawa-area home happened one day before he was summoned before the ...
theglobeandmail.com/politics/article-rcmp-search-arrivecan-kristian-firth/
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The foreign interference inquiry features a parade of senior Liberals protesting too much
theglobeandmail.com/opinion/article-the-foreign-interference-inquiry-features-a-parade-of-senior-liberals/
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Drug Barons Can’t Be Trademarked, EU Court Tells Escobar Brother: Pablo Escobar, the name of the late Colombian drug kingpin, can’t be registered as a trademark ...
bloomberg.com/news/articles/2024-04-17/drug-barons-can-t-be-trademarked-eu-court-tells-escobar-brother
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Second criminal trial unlikely following Bruce Lehrmann defamation case ruling, but experts say appeal could happen
abc.net.au/news/2024-04-16/bruce-lehrmann-second-criminal-trial-unlikely-expert-says/103706654
Quick Glance: How Justice Michael Lee unraveled the Higgins-Lehrmann 'Omnishambles'
- Justice Michael Lee meticulously unpicked the complex allegations in the Lehrmann-Higgins case with sharp clarity and meticulous precision.
- Lee assessed the truth question separately for the rape and cover-up allegations, finding the former proven and the latter not.
- He criticized Ten, Wilkinson, and her team for inadequate research efforts and found the testimonies of Lehrmann and Higgins unconvincing.
- Lee's judgment provides valuable insights for future defamation and sexual assault prosecutions as well as for media practice.
Canada announces more sanctions on Belarus as opposition leader visits Ottawa: Canada is imposing more sanctions on officials in Belarus as the country's exiled ...
ctvnews.ca/politics/canada-announces-more-sanctions-on-belarus-as-opposition-leader-visits-ottawa-1.6847563
Multiple arrests made in major movie-like gold heist in Canada : Six men have been arrested amid a police investigation of a multimillion-dollar gold heist at ...
wionews.com/world/multiple-arrests-made-in-major-movie-like-gold-heist-in-canada-712407
Global mining investment too low to support energy transition, Rio Tinto chairman says
reuters.com/sustainability/climate-energy/global-mining-investment-too-low-support-energy-transition-rio-tinto-chairman-2024-04-15/
Teamsters make another move toward GOP, give $5,000 to Sen. Josh Hawley: The union has yet to endorse for president.
axios.com/2024/04/14/teamsters-donation-josh-hawley-senate-republicans
Ottawa ‘doubling down’ on foreign aid amid global decline: minister - National | Globalnews.ca
trib.al/DNmIzVL
#IAS officer Jatin Yadav shared inspiring words for those who were not able to clear the #UPSC exam. He also said, “Be proud that you have come this far” ... Show more www.hindustantimes.com/trending/ias-officer-has-a-special-message-for-those-who-did-not-clear-upsc-do-not-give-up-101713344936093.html
Woman living ‘exotic’ lifestyle given four months to vacate home bought with crime proceeds
irishtimes.com/crime-law/courts/2024/04/17/woman-living-exotic-lifestyle-given-four-months-to-vacate-home-bought-with-crime-proceeds/
Two deny stealing property of ex-DCI boss Kinoti's son: The two broke into Quebec gaming lounge and stole play stations, play station pads and gaming disks ...
standardmedia.co.ke/national/article/2001493470/two-deny-stealing-property-of-ex-dci-boss-kinotis-son
PARLIAMENT: Earlier today, Speaker Anitah Among halted Peter Mugema (Iganga Municipality MP) from raising a concern on reports about the assassination attempts ... Show more #VisionUpdates
Victor Manuel Rocha has been sentenced to 15 years in prison after admitting to acting as an agent of Cuba in what the US Justice Department called one of the ... Show more www.aljazeera.com/news/2024/4/13/former-us-diplomat-who-spied-for-cuba-sentenced-to-15-years-in-prison
Quick Glance: Former US Ambassador Sentenced for Spying for Cuba
- Former US ambassador Manuel Rocha was sentenced to 15 years in prison after admitting to working as a secret agent for Cuba for decades.
- Rocha accepted the penalty and paid a $500,000 fine after pleading guilty to acting on behalf of a foreign government.
- The swift criminal case avoided a trial that would have revealed the extent of Rocha's assistance to Cuba while working for the US State Department for twenty years.
- The sophistication of Cuban intelligence services was highlighted as Rocha's double-crossing went undetected for years, demonstrating his secret meetings with Cuban operatives and provision of false information to US officials.
Too early for conclusions on integrity of last two elections, MP Michael Chong tells inquiry
theglobeandmail.com/politics/article-too-early-for-conclusions-on-integrity-of-last-two-elections-mp/
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Politics Briefing: RCMP searched home of ArriveCan contractor: Also, capital-gains tax hikes on wealthy Canadians and corporations; a former Bank of Canada ...
theglobeandmail.com/politics/article-politics-briefing-rcmp-searched-home-of-arrivecan-contractor/
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Carbon rebate labelling in bank deposits fuelling confusion, minister says - National | Globalnews.ca
trib.al/kcZlKjL
'We will hit back': Israeli ambassador to Canada on potential response to Iran’s attack
ctvnews.ca/politics/we-will-hit-back-israeli-ambassador-to-canada-on-potential-response-to-iran-s-attack-1.6846494
Three teens arrested in alleged high school hockey hazing in Manitoba: RCMP say there are five complainants, ages 15 and 16, who were rookies on the team
theglobeandmail.com/canada/article-three-teens-arrested-in-alleged-high-school-hockey-hazing-in-manitoba/
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B.C. woman found dead after alleged abduction, man arrested: B.C. man arrested after woman found dead in rural area
theglobeandmail.com/canada/british-columbia/article-bc-woman-found-dead-after-alleged-abduction-man-arrested/
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IAS officer has a special message for those who did not clear UPSC: 'Do not give up'
hindustantimes.com/trending/ias-officer-has-a-special-message-for-those-who-did-not-clear-upsc-do-not-give-up-101713344936093.html
After Canada’s mild winter, we should expect the unexpected on climate change: Fires and floods are likely to come this summer. But things are changing quickly ...
theglobeandmail.com/opinion/article-after-canadas-mild-winter-we-should-expect-the-unexpected-on-climate/
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Police arrest suspected drug trafficker in Mombasa: DCI detectives arrest a suspected Mombasa-based drug trafficker in Kisauni; recover heroin worth over Sh500 ...
standardmedia.co.ke/counties/article/2001493135/police-arrest-suspected-drug-trafficker-in-mombasa
Budget grants Canada’s spy agency $655.7-million to fight foreign interference: The funds will allow CSIS to enhance its operations in Toronto ...
theglobeandmail.com/politics/article-budget-grants-canadas-spy-agency-6557-million-to-fight-foreign/
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Aditya Srivastava who secured the top rank in the Civil Services Examination (CSE) conducted by the Union Public Service Commission (UPSC) ... Show more #upsc #adityasrivastava #civilservice
Chinese ambassador abruptly ends his posting in Canada: Cong Peiwu has been Beijing’s envoy to Ottawa since 2019, through a period of cool relations between ...
theglobeandmail.com/politics/article-chinese-ambassador-abruptly-ends-his-posting-in-canada/
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Families of 2017 Manchester bombing victims file lawsuit against Britain’s MI5: MI5 was found to have failed to act on intelligence that could have prevented the ...
straitstimes.com/world/europe/families-of-2017-manchester-bombing-victims-file-lawsuit-against-britain-s-mi5
RCMP officer cleared in deadly shooting on Alberta First Nation: Alberta RCMP officer cleared of 2021 fatal shooting on reserve near Rocky Mountain House
theglobeandmail.com/canada/alberta/article-rcmp-officer-cleared-in-deadly-shooting-on-alberta-first-nation/
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What's at stake for Canada after Iran's unprecedented attack on Israel: Following the Iranian missile and drone strikes against Israel over the weekend ...
ctvnews.ca/canada/what-s-at-stake-for-canada-after-iran-s-unprecedented-attack-on-israel-1.6848002
Quick Glance: Israeli Push for Sanctions Against Iran Amid ‘Diplomatic Offensive’
- Israel has launched a “diplomatic offensive” against Iran, urging sanctions against the Islamic republic.
- Israeli Foreign Minister Israel Katz has called on 32 countries to impose sanctions on Tehran as Israel considers a military response to Iran’s attack.
- Israeli military sources reported intercepting 99 percent of aerial threats with assistance from the United States and allies, causing only minor damage.
- Tensions are high as Israel ponders its reaction to Saturday's attack while Germany calls for new sanctions related to Iran's drone supply to Russia for use in Ukraine.
Ethiopian spy eligible to apply for refugee status, court rules, despite agency’s targeting of dissidents abroad
theglobeandmail.com/canada/article-ethiopian-spy-eligible-to-apply-for-refugee-status-court-rules-despite/
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Canadian Senate Praises Burna Boy, Nollywood For Putting Nigeria On Global Stage
The Canadian Senate recently had a discussion regarding the accomplishments ... Show more
Son of hostage taker tells B.C. coroner’s inquest his dad was a ‘loving’ person: B.C. man says drugs ruined the life of his father, who was shot dead by police ...
theglobeandmail.com/canada/british-columbia/article-son-of-hostage-taker-tells-bc-coroners-inquest-his-dad-was-a-loving/
What we learned from the inquiry into foreign meddling in Canada's elections: Here's what we learned over the past 10 days of fact-finding hearings ...
ctvnews.ca/politics/what-we-learned-from-the-inquiry-into-foreign-meddling-in-canada-s-elections-1.6845833
Ottawa accused of failing to crack down on unethical immigration consultants: Licensed immigration consultants operating in Canada have expressed concerns about ...
theglobeandmail.com/politics/article-ottawa-accused-of-failing-to-crack-down-on-unethical-immigration/
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What does recovery from a mental illness look like?: The contemporary understanding of recovery is that the motivation to heal has to come from within
theglobeandmail.com/opinion/article-what-does-recovery-from-a-mental-illness-look-like/
Outdated cancer screening guidelines jeopardizing early detection, doctors say: A group of doctors say Canadian cancer screening guidelines set by a national ...
ctvnews.ca/health/outdated-cancer-screening-guidelines-jeopardizing-early-detection-doctors-say-1.6849248
Video Shows MLB Coach in Pilot's Seat on Team Plane, Violating FAA Rules: Colorado Rockies coach Hensley Meulens shared a video of himself sitting in the pilot's ...
newsweek.com/sports/video-shows-mlb-coach-pilots-seat-team-plane-violating-faa-rules-1892218
Man, 28, to be charged with luring of minors, distributing child pornography: Joshua Rambarran, 28, is to appear in court on several charges including the ...
stabroeknews.com/2024/04/14/news/guyana/man-28-to-be-charged-with-luring-of-minors-distributing-child-pornography/
Canada advises against all travel to Israel, West Bank because of heightened risk
montrealgazette.com/news/national/canada-advises-against-all-travel-to-israel-west-bank-because-of-heightened-risk
Forex: J$156.35 to one US dollar: KINGSTON, Jamaica — The US dollar on Friday, April 19 ended trading at $156.35 down by 22 cents, according to the Bank of ...
jamaicaobserver.com/2024/04/19/forex-j156-35-one-us-dollar/
The Body Shop Canada explores sale as demand outpaces inventory: court filing: The Body Shop Canada is exploring a sale as it struggles to get its hands on ...
ctvnews.ca/business/the-body-shop-canada-explores-sale-as-demand-outpaces-inventory-court-filing-1.6854346
| Montreal Gazette: Bloc MP René Villemure told the committee he is "stunned" that no PHAC employees have faced consequences.
montrealgazette.com/news/national/mps-grill-health-agency-on-fired-national-microbiology-lab-scientists
UPSC Civil Services Result 2023: Marks of Recommended Candidates Out; Direct Link
india.com/education/upsc-civil-services-result-2023-marks-of-recommended-candidates-upsc-cse-out-direct-link-6871027/
Ontario to miss Canada’s WHO target to eliminate hepatitis C as a public-health threat by 2030
theglobeandmail.com/politics/article-ontario-to-miss-canadas-who-target-to-eliminate-hepatitis-c-as-a/
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Highgate XR protest for Trudi Warner at Wood Green Crown Court: A group of people held a protest outside Wood Green Crown Court to defend the rights of juries to ...
hamhigh.co.uk/news/24258103.highgate-xr-protest-trudi-warner-wood-green-crown-court/
Stolen items found stashed in Nanaimo wooded area includes search and rescue group's tools
timescolonist.com/local-news/stolen-items-found-stashed-in-nanaimo-wooded-area-includes-search-and-rescue-groups-tools-8626634
Police seek driver after pedestrian killed in Duncan: North Cowichan/Duncan RCMP said the hit and run happened about 9:50 p.m. Thursday on the Trans-Canada ...
timescolonist.com/local-news/police-seek-driver-after-pedestrian-killed-in-duncan-8626035
20 Years of NATO’s Baltic Air Policing mission: "On a daily basis, Allied fighter jets flying over the Baltic Sea – now surrounded by NATO Allies – are a ...
ukdefencejournal.org.uk/20-years-of-natos-baltic-air-policing-mission/
Put your mussel into it: Why SC added more Carolina Heelsplitters into Lancaster creek
charlotteobserver.com/news/local/article287806730.html
Court temporarily lifts some parts of Bill 96 that apply to English school boards, EMSB says
montrealgazette.com/news/local-news/court-temporarily-lifts-some-parts-of-bill-96-that-apply-to-english-school-boards-emsb-says
The Disturbing Criminal Trial That Inspired 'Split': M. Night Shyamalan drew inspiration from the real court case of Billy Milligan for the character ...
collider.com/split-movie-true-story-billy-milligan/
Montreal métro service disrupted after second pepper spray incident in two days: Montreal police said several calls were made to 911 about a conflict between two ...
montrealgazette.com/news/local-news/montreal-metro-service-disrupted-after-second-pepper-spray-incident-in-two-days
Julian Assange extradition moves closer as U.S. provides U.K. court with assurances
theglobeandmail.com/world/article-julian-assange-extradition-moves-closer-as-us-provides-uk-court-with/
Quebec plans raccoon rabies vaccine operation for towns along Vermont border: From April 22 to April 30, the ministry will distribute about 46 ...
montrealgazette.com/news/quebec/quebec-plans-raccoon-rabies-vaccine-operation-for-towns-along-vermont-border
Canada unveils more taxes on rich, EV tax credits in federal budget: Here are some of the key government measures and proposals outlined in the 2023-24 budget ...
reuters.com/world/americas/highlights-canadian-federal-budget-2024-04-16/
Parks Canada removes trash bins along Lachine Canal to spur citizen responsibility
montrealgazette.com/news/local-news/parks-canada-removes-trash-bins-along-lachine-canal-to-spur-citizen-responsibility
Why Hollywood Shouldn't Risk Another Strike With Generative AI: Industry producer and director makes the case against more labor strikes, given the decline in ...
variety.com/vip/why-hollywood-shouldnt-risk-another-strike-generative-ai-1235972623/
First Nations peoples have lost confidence in Thunder Bay’s police force: Disbanding the TBPS sounds like an extreme response, but continued revelations of rot ...
theglobeandmail.com/opinion/article-first-nations-peoples-have-lost-confidence-in-thunder-bays-police/
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Three men charged after Devonport 'armed' incident: Three men - two from London - are set to appear at Plymouth Magistrates' Court after armed response ...
plymouthherald.co.uk/news/plymouth-news/three-men-charged-after-devonport-9232760
With @repubblica and @TorontoStar , reporters obtained court records not previously made public from what became known as Project Sindacato — and scoured court documents in ... Show more @RBC
Criminal exploits of Scattered Spider earn respect of Russian ransomware hackers: Young hackers in the U.S., U.K., and Canada, all part of a loose-knit group ...
cbsnews.com/news/scattered-spider-blackcat-hackers-ransomware-team-up-60-minutes/
Ukraine's Ambassador to Canada announces new additional support package : Yuliia Kovaliv, Ukraine’s Ambassador to Canada, has announced an additional package of ...
pravda.com.ua/eng/news/2024/04/18/7451749/
Oberwart Clinic: City boss defends parking regulations: Almost 25,000 visitors over two weekends were interested in the new Oberwart Clinic ...
bvz.at/oberwart/besucheransturm-klinik-oberwart-stadtchef-verteidigt-parkordnung-418084063
Anthony Albanese captured the public's mood in allowing Bollard Man to stay, but he also set an uncomfortable precedent
abc.net.au/news/2024-04-18/anthony-albanese-bollard-man-immigration-visa-bondi-attack/103733374
‘No one left behind’ - Guyana Chronicle: “Access to education is an inherent right of every individual,” Minister Hamilton affirmed as he highlighted to the UN ...
guyanachronicle.com/2024/04/18/no-one-left-behind-2/
IAS officer has a special message for those who did not clear UPSC: 'Do not give up'
hindustantimes.com/trending/ias-officer-has-a-special-message-for-those-who-did-not-clear-upsc-do-not-give-up-101713344936093.html
Hiker reported missing near Parksville has been found deceased: RCMP: Police said the cause of death is not considered suspicious but no further details were ...
timescolonist.com/local-news/hiker-reported-missing-near-parksville-has-been-found-deceased-rcmp-8614599
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