Tony Accurso

CP

<i>996 Tax Evasion Charges</i>

MONTREAL - Quebec's revenue agency has slapped two businessmen and four companies with nearly 1,000 charges related to alleged tax evasion in the transport and construction industries.Revenu Quebec is...
CP

Police Raid Construction Firms

A week after it raided the home and offices of the mayor of Laval, Quebec's anti-corruption unit has descended on the city a second time, hitting at least six construction companies with search warran...
CP

Arrested

Businessman Tony Accurso, who was arrested Thursday morning on charges linked to a multimillion-dollar tax-evasion conspiracy, was released by police later in the afternoon and will appear in court in...
CP

Corruption Arrests Tip Of The Iceberg

QUEBEC - Quebec's anti-corruption czar suggests this week's crackdown in a small city near Montreal is just the tip of the iceberg and could lead to more arrests.Robert Lafreniere announced Thursday t...