{"id":6039,"date":"2018-11-29T09:00:51","date_gmt":"2018-11-29T09:00:51","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=6039"},"modified":"2018-11-29T09:03:13","modified_gmt":"2018-11-29T09:03:13","slug":"liberal-mp-raj-grewal-mentioned-by-wiretapped-money-laundering-criminals-more-details-surface","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/liberal-mp-raj-grewal-mentioned-by-wiretapped-money-laundering-criminals-more-details-surface\/","title":{"rendered":"Le d\u00e9put\u00e9 lib\u00e9ral Raj Grewal est mentionn\u00e9 par des criminels blanchisseurs d'argent mis sur \u00e9coute, d'autres d\u00e9tails font surface"},"content":{"rendered":"

Le jeu probl\u00e9matique est un probl\u00e8me qui fait de plus en plus de victimes s'il n'est pas pr\u00e9venu et guid\u00e9. Le d\u00e9put\u00e9 lib\u00e9ral Rajvinder Grewal<\/strong> a r\u00e9cemment d\u00e9missionn\u00e9 de son poste en raison de graves probl\u00e8mes de jeu, qui ont g\u00e9n\u00e9r\u00e9 des dettes d\u00e9passant CA$1 million, comme l'ont confirm\u00e9 des sources. En outre, son nom \u00e9tait \u00e9galement impliqu\u00e9 dans une enqu\u00eate li\u00e9e \u00e0 des soup\u00e7ons de blanchiment d'argent.<\/p>\n

Les d\u00e9couvertes autour du membre du Parlement et de son malheureux probl\u00e8me de jeu continuent d'\u00e9merger, r\u00e9v\u00e9lant davantage de choses sur la situation. Ce mercredi, nous avons re\u00e7u l'information que M. Grewal a fournie \u00e0 la Commission europ\u00e9enne. Mark Holland, d\u00e9put\u00e9, Chief Government Whip<\/strong>, Il y a une semaine, il a donn\u00e9 des d\u00e9tails sur son probl\u00e8me de jeu compulsif. Il est m\u00eame all\u00e9 jusqu'\u00e0 r\u00e9v\u00e9ler le montant approximatif de sa dette accumul\u00e9e par le jeu, qui s'\u00e9l\u00e8ve \u00e0 plus de CA$1 million. <\/p>\n

Les criminels ont mentionn\u00e9 son nom \u00e0 plusieurs reprises<\/h2>\n

L'information a ensuite \u00e9t\u00e9 port\u00e9e \u00e0 l'attention de certains membres du cabinet du Premier ministre. MeilleursCasinosCanada<\/em> croit savoir que la dette g\u00e9n\u00e9r\u00e9e atteint sept chiffres, mais pour l'instant ni le d\u00e9put\u00e9 lib\u00e9ral ni la source n'ont souhait\u00e9 conserver l'anonymat n'a pas indiqu\u00e9 \u00e0 qui elle \u00e9tait due<\/strong>. <\/p>\n

Le nom de ce fonctionnaire est \u00e9galement apparu dans une enqu\u00eate r\u00e9cente sur les activit\u00e9s de l les personnes pr\u00e9sum\u00e9es impliqu\u00e9es dans le blanchiment d'argent<\/strong> et d'autres activit\u00e9s criminelles li\u00e9es au Moyen-Orient. Dans leurs conversations personnelles obtenues par des \u00e9coutes t\u00e9l\u00e9phoniques, ses noms sont mentionn\u00e9s \u00e0 plusieurs reprises en relation avec son addiction au jeu et la dette qu'il a g\u00e9n\u00e9r\u00e9e avec son aide. Cela ne signifie pas qu'il a un lien quelconque avec les criminels en question ou leurs activit\u00e9s ill\u00e9gales. <\/p>\n

La personne qui a r\u00e9v\u00e9l\u00e9 pour la premi\u00e8re fois la v\u00e9ritable nature de l'activit\u00e9 de M. Grewal est le pr\u00e9sident de la Commission europ\u00e9enne. \u201craisons personnelles et m\u00e9dicales\u201d pour d\u00e9missionner<\/strong>, Le Premier ministre Justin Trudeau a d\u00e9clar\u00e9 qu'il y avait beaucoup d'inconnues dans cette situation et qu'il fallait r\u00e9pondre \u00e0 de nombreuses questions au fur et \u00e0 mesure que le faisceau d'informations s'effilochait. <\/p>\n

D\u00e9mission attendue par les autorit\u00e9s<\/h2>\n

Entre-temps, le d\u00e9put\u00e9 lib\u00e9ral Grewal reste \u00e0 la Chambre des communes<\/strong>, Les documents n\u00e9cessaires \u00e0 sa d\u00e9mission n'ayant pas encore \u00e9t\u00e9 d\u00e9pos\u00e9s, il est pr\u00e9vu qu'ils le soient dans un avenir proche et il s'agit d'une \u00e9tape obligatoire. Cela devrait se produire dans un avenir proche et constitue une \u00e9tape obligatoire, confirm\u00e9e par le d\u00e9put\u00e9 lib\u00e9ral Holland<\/strong> qui a d\u00e9clar\u00e9 que cela devrait se produire bient\u00f4t. Si la d\u00e9cision obligatoire est report\u00e9e trop longtemps, le d\u00e9put\u00e9 Grewal sera automatiquement exclu du groupe parlementaire lib\u00e9ral.<\/p>\n

Ce qui a concern\u00e9 certains fonctionnaires tels que Le d\u00e9put\u00e9 conservateur Gerard Deltell<\/strong> est la possibilit\u00e9 que le membre du Parlement soit intervenu dans sa vie professionnelle et ses affaires politiques au niveau national. En outre, le critique conservateur en mati\u00e8re d'\u00e9thique, Peter Kent, a d\u00e9clar\u00e9 que le Premier ministre Trudeau lui-m\u00eame devait prendre des mesures et l'\u00e9carter de la structure du parti lib\u00e9ral. Comme cela a \u00e9t\u00e9 r\u00e9cemment r\u00e9v\u00e9l\u00e9, une enqu\u00eate a \u00e9t\u00e9 men\u00e9e par la Commission des droits de l'homme de l'Union europ\u00e9enne. Gendarmerie royale du Canada<\/a> sur la vie et les habitudes de jeu de M. Grewal.<\/p>\n

Il s'est av\u00e9r\u00e9 que les transactions importantes qu'il a effectu\u00e9es dans des casinos au go\u00fbt de Casino du Lac-Leamy<\/a> est ce qui a suscit\u00e9 l'int\u00e9r\u00eat pour l'enqu\u00eate. en r\u00e9v\u00e9lant davantage ses probl\u00e8mes de jeu<\/strong>. Il convient de tenir compte du fait que le Premier ministre lui-m\u00eame a d\u00e9clar\u00e9 que l'enqu\u00eate a \u00e9t\u00e9 men\u00e9e de mani\u00e8re ind\u00e9pendante<\/strong> et sans informer aucun politicien de la proc\u00e9dure en cours. L'affaire devrait conna\u00eetre de nouveaux d\u00e9veloppements dans les jours \u00e0 venir, ainsi que les documents officiels attendus concernant la d\u00e9mission.<\/p>","protected":false},"excerpt":{"rendered":"

Le jeu excessif est un probl\u00e8me pr\u00e9occupant qui fait de plus en plus de victimes s'il n'est pas pris en charge par les services de pr\u00e9vention et d'orientation n\u00e9cessaires. Le d\u00e9put\u00e9 lib\u00e9ral Rajvinder Grewal a r\u00e9cemment d\u00e9missionn\u00e9 de son poste en raison de graves probl\u00e8mes de jeu, qui ont g\u00e9n\u00e9r\u00e9 des dettes d\u00e9passant $1 million d'euros, comme l'ont confirm\u00e9 des sources. En outre, son nom \u00e9tait \u00e9galement impliqu\u00e9 dans [...]<\/p>","protected":false},"author":6,"featured_media":6020,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-6039","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nLiberal MP Raj Grewal Mentioned by Wiretapped Money-Laundering Criminals, More Details Surface<\/title>\n<meta name=\"description\" content=\"RCMP investigation into criminal organization laundering money came across MP Raj Grewal's name mentioned in wiretapped conversations\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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