Inquiry in Canada hears that P3 infrastructure hospital project is “biggest corruption fraud” in Canadian history

Tweet According to law enforcement testimony at Canada’s Charbonneau Commission heard last week, the $2 billion public-private partnership (“P3“) infrastructure project in Canada to build the McGill University Hospital Centre (“MUHC“) is the largest corruption fraud case in the history of Canada. It’s also the first money laundering P3 infrastructure case in Canada. In reality, […]

Macau Court sentences whole family of government minister for money laundering infrastructure procurement

Tweet Government official had assets worth 57 times his salary The Collegial Bench of the Court of First Instance of Macau today sentenced a whole family for money laundering in connection with bribes over a government infrastructure project. The family members are related to Macau’s former Secretary for Transport and Public Works, Ao Man Long. […]